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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more