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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMISTAL SHIPPING LIMITED | Registered office | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| CPT HOLDING LIMITED | Registered office | - | - | 25-MAR-2008 | Malta | - | Paradise Papers |
| CLICK POKER LIMITED | Registered office | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
| KALMA LTD | Registered office | - | - | 07-MAY-2010 | Malta | - | Paradise Papers |
| FIREBIRD OCEAN LIMITED | Registered office | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| MEDTRANS NAVIGATION AND TRADE CO. LTD | Registered office | - | - | 02-OCT-2009 | Malta | - | Paradise Papers |
| PAL SHIPPING TRADER ONE CO. LTD | Registered office | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| Criss Shipping Limited | Registered office | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LADY MARIPOSA OCEAN LTD | Registered office | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| INCOPEX LIMITED | Registered office | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| NIK INVESTMENTS LIMITED | Registered office | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| KERBEROS LIMITED | Registered office | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED | Registered office | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| GLOBAL ADVISORY SERVICES LIMITED | Registered office | - | - | 01-OCT-2008 | Malta | - | Paradise Papers |
| G.A.S. HOLDING LIMITED | Registered office | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| LAREEN MARINE LIMITED | Registered office | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| DOPI INTERNATIONAL LIMITED | Registered office | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| TRISKEL PROPERTIES LIMITED | Registered office | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| TAMTAMMEDIA LTD | Registered office | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
| SOUTHBOUND LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | 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.