This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAMFRED SHIPPING CO LTD | Registered office | - | - | 31-AUG-1977 | Malta | Struck Off as Defunct | Paradise Papers |
C T A INTERSHIPPING LINES LTD | Registered office | - | - | 23-JUL-1984 | Malta | - | Paradise Papers |
MEDITERRANEAN CHARTERING LTD | Registered office | - | - | 04-JUN-1987 | Malta | Struck Off as Defunct | Paradise Papers |
MANJEE LINES LTD | Registered office | - | - | 12-APR-1985 | Malta | Struck Off as Defunct | Paradise Papers |
BRAVE NAVIGATION CO LTD | Registered office | - | - | 17-DEC-1985 | Malta | - | Paradise Papers |
LIDA SHIPPING CO LTD ( D 2022 ) | Registered office | - | - | 11-JUN-1979 | Malta | In Dissolution | Paradise Papers |
POLYTHERMA MARITIME LTD | Registered office | - | - | 10-JAN-1985 | Malta | - | Paradise Papers |
LASARISA CO LTD | Registered office | - | - | 07-MAY-1987 | Malta | Struck Off as Defunct | Paradise Papers |
EFAKI YACHT LTD | Registered office | - | - | 05-JUL-1978 | Malta | Struck Off as Defunct | Paradise Papers |
AEGEAN ISLAND SHIPPING CO LTD | Registered office | - | - | 17-AUG-1984 | Malta | - | Paradise Papers |
HELMOS MARITIME LTD | Registered office | - | - | 11-AUG-1983 | Malta | - | Paradise Papers |
ATLANTIC TRAMP SHIPPING CO LTD | Registered office | - | - | 29-OCT-1985 | Malta | - | Paradise Papers |
GANDALF SHIPPING CO LTD | Registered office | - | - | 07-MAR-1984 | Malta | - | Paradise Papers |
MARVIC SHIPPING CO LTD | Registered office | - | - | 17-AUG-1984 | Malta | - | Paradise Papers |
PORTLAND SHIPPING LTD | Registered office | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
IMMANUEL CO LTD | Registered office | - | - | 29-MAY-1987 | Malta | Struck Off as Defunct | Paradise Papers |
C T P CO LTD | Registered office | - | - | 19-JUN-1978 | Malta | Struck Off as Defunct | Paradise Papers |
EAGLE MARITIME CO LTD | Registered office | - | - | 03-JUL-1985 | Malta | Struck Off as Defunct | Paradise Papers |
DESERT HAWK SHIPPING CO LTD | Registered office | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
TRIGON SHIPPING CO LTD | Registered office | - | - | 10-DEC-1986 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more