Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
REEFKYT SHIPPING LTD ( D 2288 ) | Registered office | - | - | 02-JUN-1983 | Malta | In Dissolution | Paradise Papers |
GAFOOR MARITIME LTD | Registered office | - | - | 25-JUN-1990 | Malta | - | Paradise Papers |
REEFNA SHIPPING LTD ( D 2450 ) | Registered office | - | - | 29-DEC-1987 | Malta | In Dissolution | Paradise Papers |
STENA RO-RO LINE LTD | Registered office | - | - | 25-FEB-1981 | Malta | In Dissolution | Paradise Papers |
MANNAN MARITIME LIMITED | Registered office | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
BYCULLA SHIPPING CO LTD | Registered office | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
ROULA SHIPPING CO LTD | Registered office | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
DOLPHIN SHIPPING CO LTD | Registered office | - | - | 15-NOV-1985 | Malta | - | Paradise Papers |
REEFPOR SHIPPING LTD ( D 2428 ) | Registered office | - | - | 16-SEP-1982 | Malta | In Dissolution | Paradise Papers |
ORE TRADER LTD ( D 2793 ) | Registered office | - | - | 14-MAR-1980 | Malta | In Dissolution | Paradise Papers |
FOSTIR SHIPPING CO LTD | Registered office | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
EASTERN INVEST LIMITED | Registered office | - | - | 16-MAR-1989 | Malta | Struck Off | Paradise Papers |
CONCRETE SHIPPING LTD | Registered office | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
TRAMP NAVIGATION LIMITED | Registered office | - | - | 17-OCT-1986 | Malta | - | Paradise Papers |
TYCHI SHIPPING CO LTD | Registered office | - | - | 27-JUN-1983 | Malta | - | Paradise Papers |
FJELDBERG SHIPPING COMPANY LIMITED | Registered office | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
SEATIME SHIPPING COMPANY LTD | Registered office | - | - | 28-AUG-1987 | Malta | - | Paradise Papers |
KALIM SHIPPING LIMITED | Registered office | - | - | 06-MAR-1989 | Malta | - | Paradise Papers |
SONITA SHIPPING LTD | Registered office | - | - | 22-DEC-1993 | Malta | - | Paradise Papers |
REHMAN MARITIME LIMITED | Registered office | - | - | 17-NOV-1988 | 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