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 (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZURE NAVIGATION LTD | Registered office | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| IRINI MARITIME LIMITED | Registered office | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| ARMALTAN SHIPPING AND TRADING LIMITED | Registered office | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| ZELEK SHIPPING LIMITED | Registered office | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| COMPROG LTD | Registered office | - | - | 06-JAN-1994 | Malta | - | Paradise Papers |
| OCEAN ADVENTURE LTD | Registered office | - | - | 19-FEB-2007 | Malta | - | Paradise Papers |
| COMPASS MARITIME LTD | Registered office | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
| PLANITIS YACHTING COMPANY LIMITED | Registered office | - | - | 02-AUG-2005 | Malta | - | Paradise Papers |
| M.N.T. SHIPPING TRADING CO. LTD | Registered office | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| BLUE DREAM SHIPPING LTD | Registered office | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
| LAVANTARA SHIPPING LTD | Registered office | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
| REGENCY MARITIME LIMITED | Registered office | - | - | 26-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| SERENA NAVIGATION LTD | Registered office | - | - | 01-MAR-2004 | Malta | - | Paradise Papers |
| MORGANA MARINE LTD. | Registered office | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| RISA MARITIME CO LTD | Registered office | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| SENSO ONE LTD. | Registered office | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| BLACK DIAMOND SHIPPING LTD | Registered office | - | - | 17-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| ISOLA CO LTD. | Registered office | - | - | 11-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| PLATINUM MARITIME CO LTD | Registered office | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| PRIMROSE NAVIGATION LTD | Registered office | - | - | 26-MAY-2005 | 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.