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 | |
---|---|---|---|---|---|---|---|
TRANSPORT SHIPPING LTD ( D 2303 ) | Registered office | - | - | 22-JAN-1985 | Malta | In Dissolution | Paradise Papers |
CONTINENT SHIPPING LTD ( D 2285 ) | Registered office | - | - | 22-JUN-1982 | Malta | In Dissolution | Paradise Papers |
COMMANDER SHIPPING LTD | Registered office | - | - | 06-JUN-1985 | Malta | - | Paradise Papers |
SUNMAR SHIPPING LTD | Registered office | - | - | 13-OCT-1989 | Malta | - | Paradise Papers |
MARGUER SHIPPING CO LTD ( D 2282 ) | Registered office | - | - | 11-MAR-1982 | Malta | In Dissolution | Paradise Papers |
ILDERIM VII SHIPPING CO LTD | Registered office | - | - | 13-SEP-1990 | Malta | Struck Off | Paradise Papers |
UNITY ENTERPRISES CO LTD | Registered office | - | - | 14-JUN-1982 | Malta | Struck Off as Defunct | Paradise Papers |
CORAL SHIPPING LTD ( D 2286 ) | Registered office | - | - | 02-FEB-1983 | Malta | Struck Off as Defunct | Paradise Papers |
KORINTHIAN SHIPPING CO LTD | Registered office | - | - | 11-JAN-1985 | Malta | - | Paradise Papers |
VALLETTA SHIPPING LTD | Registered office | - | - | 18-MAY-1982 | Malta | - | Paradise Papers |
EASTSEAS SHIPPING LTD ( D 4393 ) | Registered office | - | - | 06-MAY-1982 | Malta | Struck Off | Paradise Papers |
ANNANAV SHIPPING CO LTD ( D 1977 ) | Registered office | - | - | 13-MAY-1982 | Malta | In Dissolution | Paradise Papers |
MERCHANT SHIPPING LTD | Registered office | - | - | 29-APR-1982 | Malta | - | Paradise Papers |
FREDDY LINES LTD | Registered office | - | - | 09-JUN-1987 | Malta | Struck Off as Defunct | Paradise Papers |
SEAGULL SHIPPING CORPORATION LTD | Registered office | - | - | 24-MAY-1982 | Malta | - | Paradise Papers |
CHIAN SEA LTD | Registered office | - | - | 16-APR-1987 | Malta | Struck Off as Defunct | Paradise Papers |
COURIER SHIPPING LTD | Registered office | - | - | 26-FEB-1985 | Malta | - | Paradise Papers |
OCEAN MARINE LTD | Registered office | - | - | 04-FEB-1985 | Malta | - | Paradise Papers |
HADI SHIPPING CO LTD | Registered office | - | - | 05-AUG-1982 | Malta | - | Paradise Papers |
SPYROS V SHIPPING LTD | Registered office | - | - | 19-APR-1982 | Malta | - | 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.
There are legitimate uses for offshore companies and trusts. Read more