Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIKAH YACHTING LIMITED | Registered office | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| KAMAR MARITME S.A. ( STRUCK OFF) | Registered office | - | - | 21-MAR-2001 | Malta | Struck Off | Paradise Papers |
| GNOME LIMITED | Registered office | - | - | 22-NOV-1993 | Malta | Struck Off | Paradise Papers |
| NASPLINA SHIPPING LIMITED | Registered office | - | - | 15-JUN-1998 | Malta | In Dissolution | Paradise Papers |
| PLAY 4 LEISURE LIMITED | Registered office | - | - | 18-APR-2001 | Malta | Struck Off | Paradise Papers |
| OULTON YACHTING LTD | Registered office | - | - | 23-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| CHINPIL CO. LIMITED | Registered office | - | - | 05-SEP-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PHAEDRA LTD | Registered office | - | - | 28-JUL-1993 | Malta | Struck Off | Paradise Papers |
| TIEN-HE CO. LIMITED | Registered office | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CACTUS FLOWER CO. LIMITED | Registered office | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| JJ YACHTING LIMITED | Registered office | - | - | 03-APR-2002 | Malta | Struck Off | Paradise Papers |
| CALANGA LIMITED | Registered office | - | - | 03-AUG-1988 | Malta | Struck Off | Paradise Papers |
| SUNSHINE YACHTING LIMITED | Registered office | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GIUFFRIDA SHIPPING LIMITED | Registered office | - | - | 14-APR-1999 | Malta | Struck Off | Paradise Papers |
| BRISEIS SAILING ENTERPRISES LIMITED | Registered office | - | - | 26-MAR-1998 | Malta | Struck Off | Paradise Papers |
| HUJA CO. LIMITED | Registered office | - | - | 09-JAN-1989 | Malta | - | Paradise Papers |
| SIMMY LIMITED | Registered office | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| MIAMI CO. LIMITED | Registered office | - | - | 22-MAY-1995 | Malta | - | Paradise Papers |
| ALLFIRE (MALTA) CO. LIMITED | Registered office | - | - | 05-SEP-1995 | Malta | Struck Off | Paradise Papers |
| CLAEN SHIPPING LIMITED | Registered office | - | - | 10-MAY-1999 | 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.