Connections:
Entity (29)
| 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 |
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.