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 (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANZ LIMITED | Registered office | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| LEXIA SHIPPING LIMITED | Registered office | - | - | 24-SEP-1996 | Malta | - | Paradise Papers |
| APACHE SHIPPING LIMITED | Registered office | - | - | 22-JUN-2000 | Malta | - | Paradise Papers |
| MARILIA LIMITED | Registered office | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| LZ SHIPPING LIMITED | Registered office | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| SFOR INTERNATIONAL LIMITED | Registered office | - | - | 27-JAN-2009 | Malta | - | Paradise Papers |
| SAIL YONG LIMITED | Registered office | - | - | 18-MAR-2004 | Malta | - | Paradise Papers |
| OCEANSIDE SHIPPING LTD. | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| ANKRI LIMITED | Registered office | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| PRINCESS OF THE SEA LIMITED | Registered office | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| SENSO LTD | Registered office | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| BLACKMORE INCORPORATED LTD | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| MEYER SERVICES LTD | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| ROOKE INTERNATIONAL LTD | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| CATALPA INCORPORATED LTD | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| NOBLE SOULSBY LIMITED | Registered office | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| MIREYA SHIPPING LIMITED | Registered office | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| CHELSEA SKY SHIPPING COMPANY LIMITED | Registered office | - | - | 23-JUN-2008 | Malta | - | Paradise Papers |
| YACHT MANAGEMENT SERVICES LTD | Registered office | - | - | 12-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| DOCAL SHIPPING LIMITED | Registered office | - | - | 20-OCT-1999 | 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.