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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

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

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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.

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