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 (149)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMIS LTD. | Registered office | - | - | 16-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| CALYPSO YACHTING LIMITED | Registered office | - | - | 06-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL DIFFUSION LIMITED | Registered office | - | - | 31-AUG-1994 | Malta | Struck Off | Paradise Papers |
| VIAC LIMITED | Registered office | - | - | 30-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| CAPRICORN LIMITED | Registered office | - | - | 23-SEP-1993 | Malta | Struck Off | Paradise Papers |
| CAMBRIDGE SHIPPING CO. LTD. (CONVERTED TO C 29987) | Registered office | - | - | 27-AUG-1992 | Malta | Struck Off | Paradise Papers |
| KIALOA SHIPPING LIMITED (CONVERTED TO C 31684) | Registered office | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL PARKING LIMITED | Registered office | - | - | 19-SEP-1991 | Malta | Struck Off | Paradise Papers |
| VALE LIMITED | Registered office | - | - | 25-JUL-1991 | Malta | Struck Off | Paradise Papers |
| PALUDE LIMITED | Registered office | - | - | 22-JUL-1994 | Malta | In Dissolution | Paradise Papers |
| AKASTI SHIPPING LIMITED | Registered office | - | - | 15-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| INVESTORS OVERSEAS SERVICES LIMITED | Registered office | - | - | 04-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| MAXIBA LIMITED (CONVERTED TO C 30938) | Registered office | - | - | 11-OCT-1993 | Malta | Struck Off | Paradise Papers |
| LIBERTY SHIPPING LIMITED | Registered office | - | - | 29-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| MEDIA INFORMATION LIMITED | Registered office | - | - | 15-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| QUARNERO TRADING LIMITED | Registered office | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| WINNER SHIPPING LIMITED | Registered office | - | - | 29-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| AVOT GROUP LIMITED | Registered office | - | - | 01-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| SAFF LIMITED | Registered office | - | - | 30-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| WIND'S INT. LIMITED | Registered office | - | - | 07-DEC-1993 | 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.