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 (254)
| 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 |
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.