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.