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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
A. BUNDANCE SHIPPING LTD. Registered office - - 25-MAY-1989 Malta - Paradise Papers
ORIENTAL SHIPPING & TRADING CO LTD Registered office - - 22-JAN-1988 Malta - Paradise Papers
GIR SHIPPING CO LTD Registered office - - 23-JUN-1989 Malta - Paradise Papers
BLUE SKY SHIPPING LTD Registered office - - 04-APR-1989 Malta - Paradise Papers
OPAL SHIPPING LTD Registered office - - 30-NOV-1988 Malta In Dissolution Paradise Papers
SEA DIAMOND SHIPPING LTD Registered office - - 12-MAY-1989 Malta - Paradise Papers
SEA ALLIANCE MARITIME LTD Registered office - - 14-DEC-1988 Malta - Paradise Papers
ARMENISTIS SHIPPING COMPANY LIMITED Registered office - - 22-MAR-1989 Malta Struck Off Paradise Papers
PRINCESS SHIPPING LTD Registered office - - 13-FEB-1989 Malta - Paradise Papers
LIBITUM SHIPPING COMPANY LIMITED Registered office - - 31-JUL-1987 Malta - Paradise Papers
AL-KWATHER MARITIME COMPANY LIMITED Registered office - - 23-JUL-1987 Malta - Paradise Papers
CALYPSO SHIPPING LTD Registered office - - 26-JAN-1989 Malta - Paradise Papers
ANGEL MARINE SEA CO LTD Registered office - - 17-AUG-1988 Malta - Paradise Papers
KOSMOS OIL SHIPPING CO LTD Registered office - - 02-MAY-1988 Malta - Paradise Papers
CORAZON SHIPPING COMPANY LTD Registered office - - 05-MAY-1989 Malta In Dissolution Paradise Papers
DAVINA SHIPPING LTD ( C 9897) Registered office - - 30-AUG-1988 Malta - Paradise Papers
NANOR MARITIME COMPANY LIMITED Registered office - - 05-AUG-1987 Malta - Paradise Papers
SAMAH SHIPPING CO. LTD. Registered office - - 16-SEP-1988 Malta - Paradise Papers
VAKOIL SHIPPING LTD Registered office - - 18-OCT-1988 Malta - Paradise Papers
BAYOU MARINE LTD Registered office - - 29-SEP-1988 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.

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