by The International Consortium of Investigative Journalists
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18/2, SOUTH STREET, VALLETTAVLT 1102, MALTA

  • Connected to 680 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL KHAIR SHIPPING AND TRADING COMPANY LIMITED Registered office - - 02-JUL-1992 Malta - Paradise Papers - Malta corporate registry
ALKIVIADES SHIPPING LTD Registered office - - 23-MAY-1991 Malta - Paradise Papers - Malta corporate registry
ANIMA SHIPPING COMPANY LIMITED Registered office - - 06-DEC-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CRIMSON KING SHIPPING CO LTD ( D 5153 ) Registered office - - 09-SEP-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EASTERN SHIPPING CO LTD Registered office - - 11-FEB-1992 Malta - Paradise Papers - Malta corporate registry
FRESH MARINE COMPANY LIMITED Registered office - - 20-SEP-1993 Malta - Paradise Papers - Malta corporate registry
GAGICH SHIPPING COMPANY LIMITED Registered office - - 09-APR-1992 Malta - Paradise Papers - Malta corporate registry
GREEN RIDGE SHIPPING COMPANY LIMITED Registered office - - 24-JUN-1992 Malta - Paradise Papers - Malta corporate registry
MARINE CRAFT SERVICES LTD ( D 329 ) Registered office - - 16-MAY-1968 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MIRSINI MARITIME LTD Registered office - - 21-AUG-1992 Malta - Paradise Papers - Malta corporate registry
NEW HOPE SHIPPING LTD Registered office - - 25-JUN-1992 Malta - Paradise Papers - Malta corporate registry
NEWMAN SHIPPING CO LTD Registered office - - 16-JUN-1992 Malta - Paradise Papers - Malta corporate registry
NOBLE HOUSE SHIPPING CO LTD Registered office - - 04-SEP-1992 Malta - Paradise Papers - Malta corporate registry
NORTHERN DANCER SHIPPING LTD Registered office - - 17-JUN-1992 Malta - Paradise Papers - Malta corporate registry
ORKIA II SHIPPING CO LTD Registered office - - 08-APR-1991 Malta - Paradise Papers - Malta corporate registry
PARADISE ISLAND MARITIME CO LTD Registered office - - 13-MAY-1993 Malta - Paradise Papers - Malta corporate registry
RIO GRANDE MARINE LTD ( D 5013 ) Registered office - - 12-MAR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
SANTA MARGARITA MARITIME COMPANY LIMITED Registered office - - 26-OCT-1992 Malta - Paradise Papers - Malta corporate registry
SILVER ANCHOR SHIPPING CO LTD Registered office - - 01-NOV-1991 Malta - Paradise Papers - Malta corporate registry
YATABE SHIPPING LIMITED Registered office - - 27-AUG-1990 Malta - Paradise Papers - Malta corporate registry
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