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 (185)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OIL BARGE TRADING CO. LTD | Registered office | - | - | 26-FEB-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPANDED SEA WORLD THREE CO. LTD | Registered office | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| CASPIAN STREAM NAVIGATION CO. LTD | Registered office | - | - | 12-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PALTRADING-4 CO. LTD | Registered office | - | - | 08-AUG-2006 | Malta | - | Paradise Papers |
| PALMALI TRADING CO. LTD. | Registered office | - | - | 12-MAR-2003 | Malta | - | Paradise Papers |
| ARMADA TRADING-4 CO. LTD | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| RADIX TWO SHIPPING CO LTD | Registered office | - | - | 24-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PAL TANKER 1 SHIPPING CO. LTD | Registered office | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| KAMA NAVIGATION CO. LTD. | Registered office | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| PAL MALTA YACHTING 4 CO. LTD | Registered office | - | - | 16-SEP-2010 | Malta | - | Paradise Papers |
| BLUE MARITIME SHIPPING 6 CO. LTD | Registered office | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| EXPANDED SEA WORLD TWO CO. LTD | Registered office | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| ARMADA TRADING-5 CO. LTD | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| OCEAN NAVIGATION 1 CO. LTD | Registered office | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
| UKHTA SHIPPING CO. LTD. | Registered office | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| KHAZAR STAR FOUR SHIPPING CO LTD | Registered office | - | - | 24-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING-3 CO. LTD | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING-6 CO. LTD. | Registered office | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING CO LTD | Registered office | - | - | 14-JAN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| Armada Voyager One Co. Ltd | Registered office | - | - | 19-NOV-2009 | 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.