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 (2505)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMEGA MARITIME CO LTD ( D 3205 ) | Registered office | - | - | 22-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| BONSHIP (MALTA LMITED (CONVERTED TO C 29568) | Registered office | - | - | 25-MAR-1992 | Malta | Struck Off | Paradise Papers |
| PEARL STAR MARITIME LTD ( D 3553 ) | Registered office | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| DEVON SHIPPING LIMITED | Registered office | - | - | 14-OCT-1993 | Malta | - | Paradise Papers |
| OVERSEAS TRIPS CO LTD | Registered office | - | - | 20-OCT-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| COSTAIN CIVIL ENGINEERING LIMITED | Registered office | - | - | 24-JUL-1995 | Malta | Struck Off | Paradise Papers |
| BRION LIMITED | Registered office | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| SUKHUMI SHIPPING CO LTD | Registered office | - | - | 25-JAN-1993 | Malta | - | Paradise Papers |
| ANTARTICA SHIPPING LTD ( D 3488 ) | Registered office | - | - | 26-APR-1990 | Malta | In Dissolution | Paradise Papers |
| HAPCO SHIPPING LTD | Registered office | - | - | 01-APR-1991 | Malta | - | Paradise Papers |
| WHITE LINE SHIPPING LTD ( D 4679 ) | Registered office | - | - | 11-JUN-1991 | Malta | Struck Off | Paradise Papers |
| ARTS INTERNATIONAL LIMITED | Registered office | - | - | 28-OCT-1997 | Malta | - | Paradise Papers |
| TYRONE HOLDINGS CO. LTD ( D 693 ) | Registered office | - | - | 22-MAY-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| COXSWAIN SHIPPING COMPANY LIMITED | Registered office | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| PLUS MARITIME COMPANY LIMITED ( D 4561 ) | Registered office | - | - | 17-JAN-1989 | Malta | Struck Off | Paradise Papers |
| SAUNDERS MALTA LIMITED ( D 648 ) | Registered office | - | - | 24-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| TEMPLAR SHIPPING CO LTD | Registered office | - | - | 01-AUG-1991 | Malta | - | Paradise Papers |
| TOPAZ INVESTMENTS LTD ( D 5138 ) | Registered office | - | - | 05-JUN-1990 | Malta | Struck Off | Paradise Papers |
| FALCON DIVE LIMITED | Registered office | - | - | 13-MAR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| Peregrine Tugs Limited | Registered office | - | - | 09-DEC-1991 | 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.