Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ILDERIM V SHIPPING CO LTD | Registered office | - | - | 13-SEP-1990 | Malta | Struck Off | Paradise Papers |
| JUPITER SHIPPING LTD ( STRUCK OFF) | Registered office | - | - | 30-DEC-1982 | Malta | Struck Off | Paradise Papers |
| ILDERIM VI SHIPPING CO LTD | Registered office | - | - | 13-SEP-1990 | Malta | Struck Off | Paradise Papers |
| COVIX SHIPPING LTD. ( D 3506 ) | Registered office | - | - | 25-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| COSTA ESMERALDA COMPANIA NAVIERA LTD | Registered office | - | - | 11-FEB-1982 | Malta | Struck Off | Paradise Papers |
| KOSES AND SON LTD | Registered office | - | - | 28-FEB-1994 | Malta | - | Paradise Papers |
| VALONA SHIPPING LTD | Registered office | - | - | 18-OCT-1994 | Malta | - | Paradise Papers |
| ALINA SHIPPING LTD | Registered office | - | - | 08-NOV-1990 | Malta | Struck Off | Paradise Papers |
| BASKA MARITIME LTD. | Registered office | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| CYMBERLINE SHIPPING LIMITED | Registered office | - | - | 24-NOV-1993 | Malta | - | Paradise Papers |
| PONOS SHIPPING LIMITED | Registered office | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| DOVA SHIPPING LIMITED | Registered office | - | - | 09-MAR-1994 | Malta | Struck Off | Paradise Papers |
| WHEAL GRACE SHIPPING LTD | Registered office | - | - | 18-OCT-1994 | Malta | Struck Off | Paradise Papers |
| GIDRA LTD | Registered office | - | - | 27-APR-1992 | Malta | Struck Off | Paradise Papers |
| SERMIDE INTERNATIONAL LIMITED | Registered office | - | - | 19-APR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CURRENT SHIPPING LIMITED | Registered office | - | - | 28-FEB-1994 | Malta | - | Paradise Papers |
| VERNICOS YACHTS CO LTD | Registered office | - | - | 29-APR-1982 | Malta | Struck Off | Paradise Papers |
| SYMPHONY NAVIGATION LIMITED | Registered office | - | - | 26-JAN-2001 | Malta | Struck Off | Paradise Papers |
| ERIKA YACHTING LIMITED | Registered office | - | - | 20-MAY-1982 | Malta | In Dissolution | Paradise Papers |
| BLUE SEAS NAVIGATION LIMITED | Registered office | - | - | 30-MAY-2001 | 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.