by The International Consortium of Investigative Journalists
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198, OLD BAKERY STREET, VALLETTANA00, MALTA

  • Connected to 1277 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APIGANOS SHIPPING LTD ( D 4105 ) Registered office - - 19-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
BILALI SHIPPING LTD ( D 4104 ) Registered office - - 06-FEB-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
CARRLU LIMITED Registered office - - 22-APR-1968 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIMI MARITIME CO LTD Registered office - - 14-SEP-1989 Malta - Paradise Papers - Malta corporate registry
DORADO SHIPPING LTD ( 2935 ) Registered office - - 22-JAN-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
DYNAMIC BULK TRANSPORT LTD Registered office - - 18-DEC-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ERI MARITIME LTD Registered office - - 31-JAN-1990 Malta - Paradise Papers - Malta corporate registry
EVITA MARITIME LTD Registered office - - 04-FEB-1991 Malta - Paradise Papers - Malta corporate registry
LAMDA STAR NAVIGATION CO LTD Registered office - - 17-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
LEADERSHIP MARITIME CO LTD Registered office - - 17-JUL-1990 Malta - Paradise Papers - Malta corporate registry
LUCKY RIVER MARINE LTD Registered office - - 14-DEC-1990 Malta - Paradise Papers - Malta corporate registry
MARBELLA SHIPPING CO LTD Registered office - - 22-NOV-1989 Malta - Paradise Papers - Malta corporate registry
NEXT GENERATION SHIPPING CO LTD Registered office - - 10-JUL-1990 Malta - Paradise Papers - Malta corporate registry
OCEANGATE SHIPPING LIMITED Registered office - - 18-APR-1989 Malta - Paradise Papers - Malta corporate registry
OFS COMPANY LIMITED ( D 1655 ) Registered office - - 04-APR-1968 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PEACE RIVER MARINE LTD Registered office - - 14-DEC-1990 Malta - Paradise Papers - Malta corporate registry
PINELOPI MARITIME LTD Registered office - - 04-FEB-1991 Malta - Paradise Papers - Malta corporate registry
SANGERMANI INTERNATIONAL SHIPYARD LTD Registered office - - 23-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
SARAH SHIPPING CO LTD Registered office - - 07-MAY-1990 Malta - Paradise Papers - Malta corporate registry
TRINITY MANAGEMENT NOMINEE LTD ( D 3500 ) Registered office - - 30-APR-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
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