Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JON DAVILL LTD. | Registered office | - | - | 09-OCT-1987 | Malta | Struck Off | Paradise Papers |
| MARLENA SHIP-MANAGEMENT LIMITED | Registered office | - | - | 27-MAY-1996 | Malta | Struck Off | Paradise Papers |
| FEI MA CO LTD | Registered office | - | - | 03-OCT-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| MED LINES LTD | Registered office | - | - | 06-FEB-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| ASEAN ENTERPRISE SHIPPING LIMITED ( D 5136 ) | Registered office | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| HEATING DISTRIBUTION SYSTEMS LTD. (CONVERTED TO C 27920) | Registered office | - | - | 20-SEP-1993 | Malta | Struck Off | Paradise Papers |
| HEATING DISTRIBUTION SYSTEMS LTD. | Registered office | - | - | 20-SEP-1993 | Malta | - | Paradise Papers |
| MANAMA CO. LTD.(CONVERTED TO C 28107) | Registered office | - | - | 23-MAY-1991 | Malta | Struck Off | Paradise Papers |
| FATHOM SHIPPING LTD | Registered office | - | - | 14-APR-1987 | Malta | - | Paradise Papers |
| PETROFA LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| IONIAN NAVIGATION CO LTD | Registered office | - | - | 22-FEB-1985 | Malta | In Dissolution | Paradise Papers |
| THE FACILITIES GROUP LIMITED | Registered office | - | - | 30-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| JEMA SHIPPING & TRADING LTD | Registered office | - | - | 06-OCT-1989 | Malta | - | Paradise Papers |
| FINATEAM LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| MDD SUPPLY & SERVICES LTD. | Registered office | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| YUN WEI FOODSTUFFS COMPANY LTD. | Registered office | - | - | 05-OCT-1990 | Malta | Struck Off | Paradise Papers |
| DEUTSCHE NAHWARME LTD. | Registered office | - | - | 20-SEP-1993 | Malta | Struck Off | Paradise Papers |
| CROSS SHIPPING LIMITED | Registered office | - | - | 13-AUG-1990 | Malta | Struck Off | Paradise Papers |
| CONARA LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FAIRTEX MARINE LTD. | Registered office | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.