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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more