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 (120)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOLDEV LIMITED | Registered office | - | - | 01-MAR-2012 | Malta | Struck Off | Paradise Papers |
| ARGO NAVIGATION COMPANY LIMITED | Registered office | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| ELITA INVESTMENT LIMITED | Registered office | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| SPARROW YACHT SERVICES LIMITED | Registered office | - | - | 18-MAR-2004 | Malta | Struck Off | Paradise Papers |
| STARUM SHIPS LIMITED | Registered office | - | - | 30-APR-2003 | Malta | Struck Off | Paradise Papers |
| PADERBON PARTNERSHIP | Registered office | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| OCEAN EYE NAVIGATION LIMITED | Registered office | - | - | 09-JUL-2003 | Malta | - | Paradise Papers |
| LONE ISLANDS LIMITED | Registered office | - | - | 03-FEB-2004 | Malta | Struck Off | Paradise Papers |
| PEGASUS BUSINESS LIMITED | Registered office | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| G & T CONSULTING LTD | Registered office | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| MELITECH PARTS TRADING LIMITED | Registered office | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| EOLOS MARITIME LIMITED | Registered office | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
| SEA STREAM SHIPPING COMPANY LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| QUANTUM AS LIMITED | Registered office | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| MODERN COMMUNICATIONS LIMITED | Registered office | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| RFR LIMITED | Registered office | - | - | 19-SEP-2001 | Malta | - | Paradise Papers |
| VALLETTA COMMODITIES TRADING LIMITED | Registered office | - | - | 13-NOV-2001 | Malta | - | Paradise Papers |
| Laguna International Limited | Registered office | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| OUTCAST NAVIGATION COMPANY LIMITED | Registered office | - | - | 18-JUL-2003 | Malta | - | Paradise Papers |
| LASCAR NAVAL VENTURES LIMITED | Registered office | - | - | 10-APR-2003 | 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.