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 | |
---|---|---|---|---|---|---|---|
FISCARDIAN SHIPPING CO LTD | Registered office | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
CARMENCITA SHIPPING LTD | Registered office | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
ALYSIA SHIPPING LTD | Registered office | - | - | 26-MAR-1985 | Malta | - | Paradise Papers |
FREEDOM SHIPPING LTD | Registered office | - | - | 20-NOV-1986 | Malta | - | Paradise Papers |
ABELA TRADING CO LTD ( D 3499 ) | Registered office | - | - | 14-JUN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
ZONE SHIPPING LTD ( D 2302 ) | Registered office | - | - | 22-JAN-1985 | Malta | In Dissolution | Paradise Papers |
ROSEWAYS LINES CO LTD | Registered office | - | - | 19-JAN-1979 | Malta | Struck Off as Defunct | Paradise Papers |
SOVEREIGN SHIPPING LTD | Registered office | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
SHORE SHIPPING LTD | Registered office | - | - | 14-MAY-1985 | Malta | Struck Off | Paradise Papers |
SUPERIOR SHIPPING LTD ( D 5193 ) | Registered office | - | - | 26-JUN-1987 | Malta | Struck Off | Paradise Papers |
SEA SHIPPING LTD | Registered office | - | - | 05-AUG-1985 | Malta | - | Paradise Papers |
ANNA A SHIPPING LTD ( D 2310 ) | Registered office | - | - | 27-JUN-1984 | Malta | In Dissolution | Paradise Papers |
ORION SHIPPING LIMITED | Registered office | - | - | 03-FEB-1984 | Malta | Struck Off | Paradise Papers |
ZENITH SHIPPING LTD | Registered office | - | - | 30-OCT-1984 | Malta | - | Paradise Papers |
MALETH SHIPPING CO LTD | Registered office | - | - | 28-OCT-1982 | Malta | - | Paradise Papers |
ALTAFLEET SHIPPING LTD ( D 2231 ) | Registered office | - | - | 29-JUN-1977 | Malta | Struck Off | Paradise Papers |
ARGYROPOLIS SHIPPING COMPANY LIMITED | Registered office | - | - | 10-JUL-1985 | Malta | Struck Off | Paradise Papers |
SARCELLE SHIPPING CO LTD | Registered office | - | - | 27-JAN-1990 | Malta | - | Paradise Papers |
SECTOR MARITIME LTD | Registered office | - | - | 07-AUG-1986 | Malta | - | Paradise Papers |
WAVE MARINE LTD | Registered office | - | - | 01-JUL-1986 | 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.
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