Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAKING SHIPPING LIMITED | Registered office | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| STARDROP SHIPPING LIMITED | Registered office | - | - | 18-OCT-1999 | Malta | - | Paradise Papers |
| NEW TECHNOLOGY HOLDING LIMITED | Registered office | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
| DORSET SHIPPING LIMITED | Registered office | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
| INTERTRANSPORT SHIPPING COMPANY LIMITED | Registered office | - | - | 04-JAN-1994 | Malta | - | Paradise Papers |
| HOUSTON SHIPPING CO LTD | Registered office | - | - | 10-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ORIZON TANKER COMPANY LIMITED | Registered office | - | - | 15-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| TENBY MARITIME LIMITED | Registered office | - | - | 13-MAR-2000 | Malta | Struck Off | Paradise Papers |
| AGIA KYRIAKI SHIPPING COMPANY LIMITED | Registered office | - | - | 17-NOV-1999 | Malta | - | Paradise Papers |
| SEA CONQUEROR MARITIME LIMITED | Registered office | - | - | 12-JAN-2000 | Malta | - | Paradise Papers |
| RMT TRADING LTD | Registered office | - | - | 29-OCT-1999 | Malta | - | Paradise Papers |
| PEGASUS SHIPPING COMPANY LIMITED | Registered office | - | - | 12-OCT-1990 | Malta | Struck Off | Paradise Papers |
| BALTHAZAAR SHIPPING LTD. | Registered office | - | - | 04-APR-2000 | Malta | Struck Off | Paradise Papers |
| CORAL STAR SHIPPING COMPANY LIMITED | Registered office | - | - | 15-OCT-1990 | Malta | Struck Off | Paradise Papers |
| BISECO MARITIME LIMITED | Registered office | - | - | 02-MAY-2000 | 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.