Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARPOON SHIPPING LTD | Registered office | - | - | 04-FEB-1994 | Malta | - | Paradise Papers |
| CORAL MARITIME LTD. | Registered office | - | - | 01-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| POWERCRETE LTD | Registered office | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| ENTERPRISE PUBLICATIONS LTD ( D 4552 ) | Registered office | - | - | 07-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| BORN FREE SHIPPING LTD | Registered office | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| STERN SHIPPING LIMITED | Registered office | - | - | 02-FEB-1981 | Malta | - | Paradise Papers |
| TAX AND FINANCE SERVICES LIMITED | Registered office | - | - | 16-FEB-1998 | Malta | - | Paradise Papers |
| EMPLOYMENT PROJECT INTERNATIONAL (E.P.I) LIMITED | Registered office | - | - | 25-MAR-1997 | Malta | Struck Off | Paradise Papers |
| CMG INTERNATIONAL LIMITED | Registered office | - | - | 17-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| YAMETA PRODUCTIONS LIMITED | Registered office | - | - | 16-NOV-1995 | Malta | Struck Off | Paradise Papers |
| ANGIEDOR SHIPPING LIMITED | Registered office | - | - | 04-AUG-1995 | Malta | Struck Off | Paradise Papers |
| M SHIPPING LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| RAYPAK | Registered office | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| ARONSON | Registered office | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| THE JONS TRUST CO. LIMITED | Registered office | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| LOROFIN SHIPPING LIMITED | Registered office | - | - | 26-JAN-1995 | Malta | - | Paradise Papers |
| EXCELSTOCKS P.L.C. | Registered office | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| GIPA HOLDINGS LIMITED | Registered office | - | - | 26-MAY-1998 | Malta | - | Paradise Papers |
| GREEN KEY INTERNATIONAL LIMITED | Registered office | - | - | 25-NOV-1998 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GREEN KEY INTERNATIONAL LIMITED | Registered address | - | - | 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.