This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AROSIA MED LTD | Registered office | - | - | 01-MAR-1984 | Malta | Struck Off as Defunct | Paradise Papers |
AIRMAIL HOLDINGS LTD | Registered office | - | - | 03-SEP-1980 | Malta | Struck Off as Defunct | Paradise Papers |
SEA WORLD LTD | Registered office | - | - | 19-FEB-1986 | Malta | Struck Off as Defunct | Paradise Papers |
BENNAV SHIPPING CO LTD | Registered office | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
PITSMAR MARITIME CO LTD | Registered office | - | - | 15-MAR-1990 | Malta | - | Paradise Papers |
VALLETTA YACHT CHARTERS LTD | Registered office | - | - | 12-JUN-1980 | Malta | - | Paradise Papers |
AERO MARINE LTD | Registered office | - | - | 02-DEC-1980 | Malta | Struck Off as Defunct | Paradise Papers |
INTERNATIONAL CO OF SAILING LEISURE LTD | Registered office | - | - | 05-FEB-1981 | Malta | Struck Off as Defunct | Paradise Papers |
ADJARIA SHIPPING COMPANY LTD ( D 5143 ) | Registered office | - | - | 26-JUN-1992 | Malta | In Dissolution | Paradise Papers |
TAKOMA CO LTD | Registered office | - | - | 12-AUG-1977 | Malta | Struck Off as Defunct | Paradise Papers |
INTERNATIONAL SAILING CLUB B & W LTD | Registered office | - | - | 14-SEP-1979 | Malta | Struck Off as Defunct | Paradise Papers |
YACHT KLABB MEDITERRAN (71) LTD | Registered office | - | - | 25-NOV-1980 | Malta | Struck Off as Defunct | Paradise Papers |
YACHT KLABB MEDITERRANEAN (31) LTD | Registered office | - | - | 03-NOV-1981 | Malta | - | Paradise Papers |
KAPATZU SHIPPING ENTERPRISES LTD | Registered office | - | - | 15-MAR-1990 | Malta | - | Paradise Papers |
YACHT KLABB MEDITERRAN (22) LTD | Registered office | - | - | 15-JUL-1981 | Malta | Struck Off as Defunct | Paradise Papers |
MARANAVI CO LTD | Registered office | - | - | 08-AUG-1980 | Malta | In Dissolution | Paradise Papers |
TRANS OCEAN CRUISING CLUB LTD | Registered office | - | - | 14-JAN-1981 | Malta | Struck Off as Defunct | Paradise Papers |
TARANSA ENTERPRISES LTD | Registered office | - | - | 05-JUN-1984 | Malta | - | Paradise Papers |
TAHIA CRUISES INT. LTD | Registered office | - | - | 24-MAR-1987 | Malta | - | Paradise Papers |
AEROYACHTING LTD | Registered office | - | - | 19-DEC-1980 | Malta | Struck Off as Defunct | 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.
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