Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stephanopoli Shipping SPV1 Ltd. | Registered office | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| TEAM SHIP Maritime Ltd | Registered office | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
| STEPHANOPOLI SHIPPING LTD | Registered office | - | - | 15-JUL-2003 | Malta | Struck Off | Paradise Papers |
| MARYLAND LOGISTICS LTD | Registered office | - | - | 17-SEP-2009 | Malta | Struck Off | Paradise Papers |
| NORDICA NAVIGATION I LTD | Registered office | - | - | 16-OCT-2006 | Malta | - | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Registered office | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTD | Registered office | - | - | 19-DEC-2005 | Malta | Struck Off | Paradise Papers |
| ADRIATICA FERRIES SHIPPING CO. LTD. | Registered office | - | - | 20-NOV-2003 | Malta | Struck Off | Paradise Papers |
| NORDIC NAVIGATION LTD | Registered office | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| BATTUTA LOGISTICS SERVICES (MALTA) LIMITED | Registered office | - | - | 11-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MLM IV SHIPPING LTD. | Registered office | - | - | 12-SEP-2011 | Malta | Struck Off | Paradise Papers |
| MLB II SHIPPING LTD | Registered office | - | - | 29-APR-2010 | Malta | Struck Off | Paradise Papers |
| MLM III SHIPPING LTD | Registered office | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MLB IV SHIPPING LTD | Registered office | - | - | 09-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| MLM II SHIPPING LTD | Registered office | - | - | 29-APR-2010 | Malta | In Dissolution | Paradise Papers |
| MLB I Shipping Ltd. | Registered office | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| MLB III SHIPPING LTD. | Registered office | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MLM I SHIPPING LTD | Registered office | - | - | 16-DEC-2009 | 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.