Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SEA FISHING CO LTD ( D 2081 ) | Registered office | - | - | 21-JUL-1983 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED | Registered office | - | - | 08-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| JAILBIRD LIMITED | Registered office | - | - | 22-NOV-1999 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN MARINE LTD | Registered office | - | - | 07-DEC-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| MAGHREB EXPRESS SHIPPING LINES LIMITED | Registered office | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| VOYAGER CHARTERS CO LTD | Registered office | - | - | 12-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| RIPARD FINANCE LIMITED | Registered office | - | - | 30-JUL-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| CENTRAL MED YACHTING INTERNATIONAL LIMITED | Registered office | - | - | 25-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| RIPARD LIMITED | Registered office | - | - | 29-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LOGICA SERVICES INTERNATIONAL LIMITED | Registered office | - | - | 09-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| N A (MALTA) LTD | Registered office | - | - | 15-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| JEST LIMITED | Registered office | - | - | 11-APR-1990 | Malta | - | Paradise Papers |
| CORPORATE INVESTMENTS LTD | Registered office | - | - | 22-APR-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| CAJANUS LIMITED | Registered office | - | - | 19-JUL-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| MANUPORT LOGISTICS MALTA LIMITED | Registered office | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| CRU MALTA LIMITED | Registered office | - | - | 02-SEP-2016 | Malta | - | Paradise Papers |
| NORASIA AGENCIES (MALTA) LIMITED | Registered office | - | - | 27-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| LONGTOWN INVESTMENTS LIMITED | Registered office | - | - | 26-JUL-1995 | Malta | - | Paradise Papers |
| INTER REPAIRS MALTA LIMITED | Registered office | - | - | 27-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| MEDEX CONTAINER SERVICES LIMITED | Registered office | - | - | 19-SEP-1995 | 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.