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 (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGITRANS LIMITED (D 4795) | Registered office | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
| BONACO SHIPPING COMPANY LIMITED | Registered office | - | - | 29-DEC-1986 | Malta | - | Paradise Papers |
| PACIFIC MARCHIONESS LTD | Registered office | - | - | 11-APR-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| HYDRUS SHIPPING & TRADING LTD | Registered office | - | - | 06-SEP-1984 | Malta | - | Paradise Papers |
| CONDOR SHIPPING LIMITED | Registered office | - | - | 20-MAY-1987 | Malta | - | Paradise Papers |
| KLASS 1 SHIPPING COMPANY LIMITED | Registered office | - | - | 23-MAY-1986 | Malta | - | Paradise Papers |
| SHARK SHIPPING LTD | Registered office | - | - | 02-JUL-1990 | Malta | - | Paradise Papers |
| POLAR TANK LTD ( D 2724 ) | Registered office | - | - | 19-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| CORMORANT SHIPPING & TRADING LTD | Registered office | - | - | 24-FEB-1986 | Malta | - | Paradise Papers |
| NAVIMACOR SHIPPING LIMITED | Registered office | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
| EUROSUN SHIPPING COMPANY LIMITED | Registered office | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| B A S SHIPPING LTD | Registered office | - | - | 22-MAR-1988 | Malta | - | Paradise Papers |
| MEDITERRANEAN LOSS PREVENTION CENTRE LTD ( D 4873 ) | Registered office | - | - | 01-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| ALBATROS INTERNATIONAL CARGO SAILING LIMITED | Registered office | - | - | 23-FEB-1988 | Malta | - | Paradise Papers |
| A.M. SHIPPING LIMITED | Registered office | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
| ZINGANO SHIPPING LIMITED | Registered office | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| HUNTER SHIPPING LTD | Registered office | - | - | 06-OCT-1989 | Malta | - | Paradise Papers |
| ALBARAKAH SHIPPING CO LTD | Registered office | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| MALPAC LTD | Registered office | - | - | 11-JUL-1990 | Malta | Struck Off | Paradise Papers |
| VANA SHIPPING CO LTD | Registered office | - | - | 27-FEB-1984 | 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.