by The International Consortium of Investigative Journalists
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31/4 FREDERICK STREET, VALLETTA, MALTA

  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. BUNDANCE SHIPPING LTD. Registered office - - 25-MAY-1989 Malta - Paradise Papers - Malta corporate registry
AL-KWATHER MARITIME COMPANY LIMITED Registered office - - 23-JUL-1987 Malta - Paradise Papers - Malta corporate registry
ANGEL MARINE SEA CO LTD Registered office - - 17-AUG-1988 Malta - Paradise Papers - Malta corporate registry
ARMENISTIS SHIPPING COMPANY LIMITED Registered office - - 22-MAR-1989 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE SKY SHIPPING LTD Registered office - - 04-APR-1989 Malta - Paradise Papers - Malta corporate registry
CALYPSO SHIPPING LTD Registered office - - 26-JAN-1989 Malta - Paradise Papers - Malta corporate registry
CORAZON SHIPPING COMPANY LTD Registered office - - 05-MAY-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
DAVINA SHIPPING LTD ( C 9897) Registered office - - 30-AUG-1988 Malta - Paradise Papers - Malta corporate registry
ELPIS MARITIME CO LTD Registered office - - 19-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
GIR SHIPPING CO LTD Registered office - - 23-JUN-1989 Malta - Paradise Papers - Malta corporate registry
KOSMOS OIL SHIPPING CO LTD Registered office - - 02-MAY-1988 Malta - Paradise Papers - Malta corporate registry
LETICIA SHIPPING LIMITED Registered office - - 12-JUN-1987 Malta - Paradise Papers - Malta corporate registry
LIBITUM SHIPPING COMPANY LIMITED Registered office - - 31-JUL-1987 Malta - Paradise Papers - Malta corporate registry
NANOR MARITIME COMPANY LIMITED Registered office - - 05-AUG-1987 Malta - Paradise Papers - Malta corporate registry
OPAL SHIPPING LTD Registered office - - 30-NOV-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
ORIENTAL SHIPPING & TRADING CO LTD Registered office - - 22-JAN-1988 Malta - Paradise Papers - Malta corporate registry
PRINCESS SHIPPING LTD Registered office - - 13-FEB-1989 Malta - Paradise Papers - Malta corporate registry
SEA ALLIANCE MARITIME LTD Registered office - - 14-DEC-1988 Malta - Paradise Papers - Malta corporate registry
SEA DIAMOND SHIPPING LTD Registered office - - 12-MAY-1989 Malta - Paradise Papers - Malta corporate registry
VAKOIL SHIPPING LTD Registered office - - 18-OCT-1988 Malta - Paradise Papers - Malta corporate registry
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