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 (680)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN RIDGE SHIPPING COMPANY LIMITED | Registered office | - | - | 24-JUN-1992 | Malta | - | Paradise Papers |
| SKYLARK MARITIME LTD | Registered office | - | - | 08-JUN-1994 | Malta | - | Paradise Papers |
| TOBOLSK MARITIME COMPANY LIMITED | Registered office | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| MYSON SHIPPING COMPANY LIMITED | Registered office | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| SANTA MARGARITA MARITIME COMPANY LIMITED | Registered office | - | - | 26-OCT-1992 | Malta | - | Paradise Papers |
| MEDAIR LIMITED ( D 1040 ) | Registered office | - | - | 10-OCT-1974 | Malta | In Dissolution | Paradise Papers |
| ELITE EQUITY HOLDINGS COMPANY LIMITED | Registered office | - | - | 08-OCT-1992 | Malta | Struck Off | Paradise Papers |
| C C S B PROPERTY HOLDERS LTD. | Registered office | - | - | 12-MAY-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| PARADISE ISLAND MARITIME CO LTD | Registered office | - | - | 13-MAY-1993 | Malta | - | Paradise Papers |
| ATHENS MARITIME CO LTD | Registered office | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| RIO GRANDE MARINE LTD ( D 5013 ) | Registered office | - | - | 12-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| OINOUSSAI MARITIME COMPANY LIMITED | Registered office | - | - | 16-FEB-1994 | Malta | - | Paradise Papers |
| CRIMSON KING SHIPPING CO LTD ( D 5153 ) | Registered office | - | - | 09-SEP-1991 | Malta | Struck Off | Paradise Papers |
| AKTI A. MARITIME LIMITED | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| NEW HOPE SHIPPING LTD | Registered office | - | - | 25-JUN-1992 | Malta | - | Paradise Papers |
| NORTHERN DANCER SHIPPING LTD | Registered office | - | - | 17-JUN-1992 | Malta | - | Paradise Papers |
| ROCKPORT MARITIME LIMITED | Registered office | - | - | 12-MAY-1999 | Malta | - | Paradise Papers |
| IFPRAS LIMITED | Registered office | - | - | 25-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| AL KHAIR SHIPPING AND TRADING COMPANY LIMITED | Registered office | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
| YATABE SHIPPING LIMITED | Registered office | - | - | 27-AUG-1990 | 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.