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.