Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEMI COMPANIA NAVIERA LTD | Registered office | - | - | 05-JUL-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| OLYMPIC SHIPPING CO LTD | Registered office | - | - | 19-JUN-1978 | Malta | - | Paradise Papers |
| KOMNISHIP SHIPPING CO LTD | Registered office | - | - | 14-JAN-1980 | Malta | Struck Off as Defunct | Paradise Papers |
| WORLDHONOUR SHIPPING CO LTD | Registered office | - | - | 11-APR-1979 | Malta | - | Paradise Papers |
| GOLDEN EAGLE SHIPPING LTD | Registered office | - | - | 31-AUG-1977 | Malta | - | Paradise Papers |
| NEPTUNOS I SHIPPING CO LTD | Registered office | - | - | 09-MAY-1979 | Malta | - | Paradise Papers |
| POWER SHIPPING CO LTD | Registered office | - | - | 29-JUN-1978 | Malta | - | Paradise Papers |
| TSETIS SHIPPING LTD | Registered office | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
| NATASA SHIPPING CO LTD | Registered office | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| BASEL NAVIGATION CO LTD | Registered office | - | - | 22-SEP-1978 | Malta | - | Paradise Papers |
| ARIPHIL SHIPPING CO LTD | Registered office | - | - | 02-AUG-1978 | Malta | - | Paradise Papers |
| PATES SHIPPING CO LTD | Registered office | - | - | 02-MAY-1978 | Malta | - | Paradise Papers |
| ACQUARIUS SHIPPING CO LTD | Registered office | - | - | 27-APR-1978 | Malta | - | Paradise Papers |
| MARGARITA SHIPPING CO LTD | Registered office | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| ALEXANDROS SHIPPING CO LTD | Registered office | - | - | 05-JUL-1978 | Malta | - | Paradise Papers |
| KEM SHIPPING CO LTD | Registered office | - | - | 11-APR-1979 | Malta | - | Paradise Papers |
| ARLETTA SHIPPING CO LTD | Registered office | - | - | 05-SEP-1977 | Malta | - | Paradise Papers |
| ARABELLA SHIPPING CO LTD | Registered office | - | - | 19-JAN-1979 | Malta | Struck Off as Defunct | Paradise Papers |
| ALTEROS SHIPPING LTD | Registered office | - | - | 30-JUN-1977 | Malta | - | Paradise Papers |
| EUROSHIP MATSAS B SHIPPING CO LTD | Registered office | - | - | 14-JAN-1980 | Malta | Struck Off as Defunct | 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.