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 (58)
| 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 |
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.