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 | |
---|---|---|---|---|---|---|---|
EVELU SHIPPING CO LTD | Registered office | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
KIPSA CO LTD | Registered office | - | - | 28-APR-1992 | Malta | Struck Off | Paradise Papers |
FABIO LTD | Registered office | - | - | 30-MAR-1987 | Malta | Struck Off as Defunct | Paradise Papers |
CONSTANT SHIPPING COMPANY LIMITED | Registered office | - | - | 02-DEC-1991 | Malta | In Dissolution | Paradise Papers |
HALIFAX CARRIERS LTD ( D 1803 ) | Registered office | - | - | 08-MAR-1983 | Malta | Struck Off | Paradise Papers |
DOROS SHIPPING LTD ( D 3388 ) | Registered office | - | - | 13-OCT-1989 | Malta | In Dissolution | Paradise Papers |
SHAFTO SHIPPING LIMITED | Registered office | - | - | 17-MAR-1991 | Malta | - | Paradise Papers |
TRANSMED SHIPPING LTD | Registered office | - | - | 04-JUN-1987 | Malta | - | Paradise Papers |
OSLO LADY LTD | Registered office | - | - | 05-SEP-1990 | Malta | Struck Off | Paradise Papers |
PAULIG SHIPPING CO LTD ( D 4006 ) | Registered office | - | - | 02-APR-1990 | Malta | Struck Off | Paradise Papers |
SHIPCRAFT TRAWLER THREE LIMITED | Registered office | - | - | 20-OCT-1995 | Malta | In Dissolution | Paradise Papers |
PELIKAN SHIPPING CO LTD ( D 2281 ) | Registered office | - | - | 11-MAR-1982 | Malta | In Dissolution | Paradise Papers |
TWENTY-NINE LIMITED | Registered office | - | - | 10-DEC-1966 | Malta | Struck Off as Defunct | Paradise Papers |
ELDORA SHIPPING COMPANY LIMITED | Registered office | - | - | 07-AUG-1987 | Malta | - | Paradise Papers |
MOIRA SHIPPING CO LTD ( D 3824 ) | Registered office | - | - | 31-AUG-1990 | Malta | Struck Off | Paradise Papers |
EVERBRIGHT SHIPPING CO LTD | Registered office | - | - | 25-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
IRVIN SHIPPING COMPANY LIMITED | Registered office | - | - | 05-NOV-1990 | Malta | - | Paradise Papers |
FREE STAR SHIPPING CO LTD | Registered office | - | - | 22-DEC-1986 | Malta | - | Paradise Papers |
CORONA NAVIGATION LIMITED | Registered office | - | - | 06-JUN-1995 | Malta | In Dissolution | Paradise Papers |
SHIPCRAFT TRAWLER TWO LIMITED (CONVERTED TO C 32191) | Registered office | - | - | 06-FEB-1995 | Malta | Struck Off | 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.
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