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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEINBOCK SAILING LIMITED | Registered office | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| DOLPHIN OCEAN LIMITED | Registered office | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| CJ SHIPPING LIMITED | Registered office | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| LION BOAT LIMITED | Registered office | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| HORATIO LIMITED | Registered office | - | - | 23-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| SANGI INTERNATIONAL CONSTRUCTION LIMITED | Registered office | - | - | 25-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| CAROLMAY LIMITED | Registered office | - | - | 09-MAY-2006 | Malta | - | Paradise Papers |
| ZINGARA YACHTING LIMITED | Registered office | - | - | 22-APR-2009 | Malta | Struck Off | Paradise Papers |
| ABSOLUTE LIMITED | Registered office | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| NOWAK YACHTING LIMITED | Registered office | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| ANYTHING LIMITED | Registered office | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| AQUA MARINE FINANCE LIMITED | Registered office | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| MORWENNA YACHTING LIMITED | Registered office | - | - | 21-JUN-2006 | Malta | - | Paradise Papers |
| CULLEN YACHTING LIMITED | Registered office | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| ZEM SHIPPING LIMITED | Registered office | - | - | 08-JUL-2008 | Malta | Struck Off | Paradise Papers |
| RIO DOMINO SERVICES LTD | Registered office | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| ZEPHYRA LIMITED | Registered office | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| INTELLECT WORKS (EUROPE) LIMITED | Registered office | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| FLYER LIMITED | Registered office | - | - | 06-JUN-2007 | Malta | - | Paradise Papers |
| DLS LIMITED | Registered office | - | - | 02-OCT-2007 | 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.