Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARAYA MARITIME COMPANY LIMITED | Registered office | - | - | 27-OCT-2000 | Malta | Struck Off | Paradise Papers |
| WORLD SEA SHIPPING COMPANY LIMITED | Registered office | - | - | 27-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| EES LIMITED | Registered office | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| ERNEST SULLIVAN LIMITED | Registered office | - | - | 31-AUG-1987 | Malta | In Dissolution | Paradise Papers |
| ACCESS HOLDINGS MALTA LIMITED | Registered office | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| GRIMALDI MARINE PARTNERS LTD | Registered office | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| MALTA MOTORWAYS OF THE SEA LIMITED | Registered office | - | - | 25-NOV-2005 | 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.