Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DL MARINE I (MALTA) LTD | Registered office | - | - | 16-FEB-1994 | Malta | Struck Off | Paradise Papers |
GONZOLA SHIPPING LIMITED (CONVERTED TO C 30633) | Registered office | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
INDIGO SHIPPING CO LTD ( D 2919 ) | Registered office | - | - | 28-JUL-1987 | Malta | Struck Off | Paradise Papers |
SHU-SHU MARINE LIMITED | Registered office | - | - | 10-MAR-1994 | Malta | In Dissolution | Paradise Papers |
SESHEGO MARINE TRUST LIMITED | Registered office | - | - | 07-DEC-1992 | Malta | In Dissolution | Paradise Papers |
RAOUL LIMITED | Registered office | - | - | 25-OCT-1993 | Malta | Struck Off | Paradise Papers |
PAOLIDA SHIPPING LIMITED | Registered office | - | - | 30-MAR-1994 | Malta | In Dissolution | Paradise Papers |
ADVANCED TECHNOLOGY ENTERPRISE LIMITED (CONVERTED TO C 17602) | Registered office | - | - | 13-JAN-1993 | Malta | Struck Off | Paradise Papers |
SEA ADVENTURES SHIPPING LIMITED (CONV. TO C 31287) | Registered office | - | - | 12-MAY-1993 | Malta | Struck Off | Paradise Papers |
CHRIS D.D. LIMITED (CONVERTED TO C 31627) | Registered office | - | - | 18-JUN-1993 | Malta | Struck Off | Paradise Papers |
MARIA ZELL YACHTING LTD ( D 5261 ) | Registered office | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
B.L. TRADING LIMITED | Registered office | - | - | 02-AUG-1993 | Malta | In Dissolution | Paradise Papers |
PIN OAK LIMITED | Registered office | - | - | 25-OCT-1993 | Malta | In Dissolution | Paradise Papers |
MAIDENHAIR LIMITED | Registered office | - | - | 25-OCT-1993 | Malta | In Dissolution | Paradise Papers |
INGA LIMITED | Registered office | - | - | 28-JUN-1993 | Malta | Struck Off | Paradise Papers |
BUILDERS DOMI HOLDING LIMITED | Registered office | - | - | 26-AUG-1994 | Malta | Struck Off | Paradise Papers |
TIM SHIPPING LIMITED | Registered office | - | - | 28-DEC-1992 | Malta | In Dissolution | Paradise Papers |
SUSSEX SHIPPING LIMITED | Registered office | - | - | 31-MAY-1993 | Malta | Struck Off | Paradise Papers |
DELTA CHARTER COMPANY LIMITED | Registered office | - | - | 02-FEB-1993 | Malta | In Dissolution | Paradise Papers |
GIAMPY ONE LIMITED | Registered office | - | - | 10-AUG-1992 | Malta | In Dissolution | 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