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 | |
|---|---|---|---|---|---|---|---|
| ARMANDO INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 26-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| AZTEC SHIPPING CO. LTD. | Registered office | - | - | 30-JUL-1992 | Malta | Struck Off | Paradise Papers |
| ZEAL MARITIME CO LTD | Registered office | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| PROVOSA LTD. | Registered office | - | - | 28-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| JUMA TRADING CO LTD | Registered office | - | - | 12-OCT-1989 | Malta | Struck Off | Paradise Papers |
| OCEAN DREAM SHIPPING LTD | Registered office | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| PRODUCT MERCHANDISING INDUSTRIES LTD. | Registered office | - | - | 13-NOV-1991 | Malta | Struck Off | Paradise Papers |
| AKELA SHIPPING COMPANY LIMITED | Registered office | - | - | 12-JUL-1991 | Malta | - | Paradise Papers |
| FAIRWIND MARITIME CO LTD | Registered office | - | - | 01-NOV-1989 | Malta | - | Paradise Papers |
| J & J SHIPPING CO. LTD. | Registered office | - | - | 04-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| ET & CO. LIMITED ( CONVERTED TO C 31106) | Registered office | - | - | 02-MAR-1994 | Malta | Struck Off | Paradise Papers |
| COSTAMAR SHIPPING COMPANY LIMITED | Registered office | - | - | 27-SEP-1994 | Malta | - | Paradise Papers |
| LATTAQUIE SHIPPING CO. LTD. | Registered office | - | - | 20-MAY-1993 | Malta | Struck Off | Paradise Papers |
| DEEP BLUE SHIPPING LIMITED | Registered office | - | - | 14-FEB-1994 | Malta | - | Paradise Papers |
| BALOO NAVIGATION CO LTD | Registered office | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| B T SHIPPING LTD | Registered office | - | - | 12-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| ANDANTE SHIPPING COMPANY LIMITED | Registered office | - | - | 20-MAY-1993 | Malta | Struck Off | Paradise Papers |
| FOCOMAR SHIPPING LTD | Registered office | - | - | 05-OCT-1989 | Malta | - | Paradise Papers |
| BELLADONNA SHIPPING CO. LTD | Registered office | - | - | 23-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| CRC INTERNATIONAL LTD. | Registered office | - | - | 05-JUN-1992 | Malta | Struck Off | 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.