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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARSHIP LTD | Registered office | - | - | 18-DEC-1987 | Malta | - | Paradise Papers |
| P J SHIPPING LTD ( D 3003 ) | Registered office | - | - | 03-MAY-1988 | Malta | In Dissolution | Paradise Papers |
| MARINVEST LTD | Registered office | - | - | 20-OCT-1989 | Malta | - | Paradise Papers |
| TRANSBOTNIA LIMITED | Registered office | - | - | 19-JAN-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| AMATUNA SHIPPING LTD ( D 4363 ) | Registered office | - | - | 10-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| ARIEL SHIPPING LTD | Registered office | - | - | 25-MAR-1991 | Malta | - | Paradise Papers |
| HALLSTA LINE LTD | Registered office | - | - | 29-APR-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| J J CHARTERING LTD | Registered office | - | - | 03-AUG-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| CASTLE CARRIERS LTD | Registered office | - | - | 13-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| FOUR STAR SHIPPING LTD | Registered office | - | - | 08-AUG-1991 | Malta | - | Paradise Papers |
| AS SHIPPING LTD | Registered office | - | - | 30-NOV-1990 | Malta | - | Paradise Papers |
| AQUARIUS LTD | Registered office | - | - | 11-JUN-1991 | Malta | - | Paradise Papers |
| SEA LINE LTD | Registered office | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| TURI SHIPPING LTD | Registered office | - | - | 09-JAN-1992 | Malta | - | Paradise Papers |
| SUVI SHIPPING LTD | Registered office | - | - | 07-MAY-1991 | Malta | - | Paradise Papers |
| FINNGROUP LTD | Registered office | - | - | 02-APR-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| TRANSBALTIC LTD | Registered office | - | - | 26-APR-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| ASIAN SHIPPING CO LTD ( D 3667 ) | Registered office | - | - | 14-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| RK SHIPPING LTD. | Registered office | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| EUROLINE One LTD | Registered office | - | - | 03-JUN-1991 | 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.