Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (252)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARINA VENTURE COMPANY LTD. (CONVERTED TO C 32307) | Registered office | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL SHIPPING CO. LIMITED | Registered office | - | - | 02-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| MEGA CHARTERING LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| ELECS MANAGEMENT CONSULTING COMPANY LIMITED | Registered office | - | - | 19-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| Kuba Shipping Limited | Registered office | - | - | 25-APR-1990 | Malta | Struck Off | Paradise Papers |
| NEW ISLAND LIMITED | Registered office | - | - | 01-MAR-1990 | Malta | Struck Off | Paradise Papers |
| BLUE WAVE LIMITED | Registered office | - | - | 22-AUG-1990 | Malta | Struck Off | Paradise Papers |
| BUSINESS APPROACH LIMITED | Registered office | - | - | 30-MAY-1994 | Malta | Struck Off | Paradise Papers |
| ATLAS ENTERTAINMENT LIMITED | Registered office | - | - | 03-JUL-1997 | Malta | Struck Off | Paradise Papers |
| CRAZY SAIL COMPANY LTD. | Registered office | - | - | 13-APR-1993 | Malta | In Dissolution | Paradise Papers |
| BYWORTH INTERNATIONAL LIMITED | Registered office | - | - | 14-MAR-1991 | Malta | Struck Off | Paradise Papers |
| TURNER PARTNERS LIMITED | Registered office | - | - | 30-MAY-1994 | Malta | Struck Off | Paradise Papers |
| BAKER INVEST HOLDING LTD. | Registered office | - | - | 02-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| MEDPORTS SHIPPING LIMITED | Registered office | - | - | 26-OCT-1993 | Malta | Struck Off | Paradise Papers |
| ITFC TV GROUP + LIMITED | Registered office | - | - | 21-JUN-1995 | Malta | Struck Off | Paradise Papers |
| NAUTICA S A LTD | Registered office | - | - | 21-JUL-1988 | Malta | - | Paradise Papers |
| ROYAL SAILING COMPANY LTD. | Registered office | - | - | 06-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| TIR TRANSPORT LTD. | Registered office | - | - | 17-OCT-1994 | Malta | Struck Off | Paradise Papers |
| S.A. MALTA COMPANY LIMITED | Registered office | - | - | 21-JUL-1992 | Malta | Struck Off | Paradise Papers |
| CONSUL MORRIS LIMITED. | Registered office | - | - | 18-MAY-1990 | 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.