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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC MARINE LIMITED Registered office - - 05-DEC-2005 Malta - Paradise Papers
CHEDSTEL MARINE CO. LTD Registered office - - 13-OCT-2005 Malta - Paradise Papers
CHALLENGE MARITIME CO. LTD. Registered office - - 15-JUN-2005 Malta - Paradise Papers
ZEN MARITIME LTD Registered office - - 25-OCT-2005 Malta - Paradise Papers
Genova Navigation Limited Registered office - - 02-SEP-2016 Malta - Paradise Papers
AMBER MARINE LTD Registered office - - 12-DEC-2007 Malta - Paradise Papers
MEGANISI MARITIME LTD Registered office - - 13-OCT-2005 Malta - Paradise Papers
SHIELD NAVIGATION CO. LTD. Registered office - - 12-JUL-2005 Malta - Paradise Papers
TRIUMPH NAVIGATION CO. LTD. Registered office - - 15-JUN-2005 Malta - Paradise Papers
ANDROMEDA MARINE LTD. Registered office - - 06-DEC-2007 Malta - Paradise Papers
SEA MONTAUK NAVIGATION LIMITED Registered office - - 03-JUN-2005 Malta - Paradise Papers
Capricorn Maritime Ltd. Registered office - - 09-MAR-2007 Malta Struck Off Paradise Papers
STONE MARITIME LTD Registered office - - 26-NOV-2007 Malta - Paradise Papers
DAF SHIPPING COMPANY LIMITED Registered office - - 22-NOV-2005 Malta Struck Off Paradise Papers
BBB THREE LIMITED Registered office - - 03-DEC-2015 Malta In Dissolution Paradise Papers
TOSCA SHIPPING LIMITED Registered office - - 24-SEP-2008 Malta - Paradise Papers
CRYSTAL NAVIGATION LIMITED Registered office - - 22-SEP-2008 Malta Struck Off Paradise Papers
JMC HOLDING LTD Registered office - - 15-JAN-2013 Malta - Paradise Papers
DELTA SAILING LIMITED Registered office - - 20-JAN-2005 Malta Struck Off Paradise Papers
ELLE SHIPPING LIMITED Registered office - - 07-APR-2005 Malta - 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.

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