Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONARCH SHIPPING LTD | Registered office | - | - | 08-APR-1985 | Malta | - | Paradise Papers |
| APHRODITE SHIPPING CO LTD ( D 2948 ) | Registered office | - | - | 14-JUL-1982 | Malta | In Dissolution | Paradise Papers |
| GISELA SAILING CO LTD | Registered office | - | - | 12-AUG-1982 | Malta | Struck Off | Paradise Papers |
| CAP FERRAT SHIPPING CO LTD ( D 3180 ) | Registered office | - | - | 15-OCT-1990 | Malta | Struck Off | Paradise Papers |
| SEAGLORY SHIPPING LTD ( D 5196 ) | Registered office | - | - | 07-AUG-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| SIDRAM SHIPPING CO LTD | Registered office | - | - | 02-NOV-1989 | Malta | - | Paradise Papers |
| TERALE SHIPPING LTD. | Registered office | - | - | 02-DEC-1999 | Malta | - | Paradise Papers |
| SECURITY SHIPPING CO LTD | Registered office | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| SOCAR SHIPPING CO. LIMITED | Registered office | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
| LION`S GATE SHIPPING CORPORATION LTD | Registered office | - | - | 01-MAR-1994 | Malta | In Dissolution | 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.