This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A J CO LTD | Registered office | - | - | 26-MAY-1993 | Malta | - | Paradise Papers |
G & P CO LTD | Registered office | - | - | 26-MAY-1993 | Malta | - | Paradise Papers |
AQUILA SHIPPING LTD | Registered office | - | - | 04-NOV-1993 | Malta | - | Paradise Papers |
ENTERPRISE MARITIME LIMITED | Registered office | - | - | 22-MAY-1996 | Malta | Struck Off | Paradise Papers |
POLYTEX CONSULTANCY SERVICES LIMITED | Registered office | - | - | 06-APR-1993 | Malta | Struck Off | Paradise Papers |
PRODA TRADING & CONTRACTING CO. LTD. | Registered office | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
ZAD LTD ( D 4049 ) | Registered office | - | - | 22-MAR-1993 | Malta | In Dissolution | Paradise Papers |
SILVER CRESCENT MARITIME CO LTD | Registered office | - | - | 13-FEB-1992 | Malta | - | Paradise Papers |
XEROVROUVA SHIPPING CO LTD | Registered office | - | - | 20-JUL-1994 | Malta | - | Paradise Papers |
DAYAKS LIMITED | Registered office | - | - | 17-MAR-1992 | Malta | In Dissolution | Paradise Papers |
ARCTURUS SHIPPING LTD | Registered office | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
PROMOTOR MARITIME LTD | Registered office | - | - | 24-MAR-2000 | Malta | In Dissolution | Paradise Papers |
SEA TRUCK SERVICES LTD | Registered office | - | - | 17-DEC-1992 | Malta | - | Paradise Papers |
H F I LTD. | Registered office | - | - | 22-NOV-1991 | Malta | Struck Off as Defunct | Paradise Papers |
ADRIATIC BRIDGE LTD. | Registered office | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
SEEVETAL MARITIME LTD. | Registered office | - | - | 11-FEB-2003 | Malta | - | Paradise Papers |
SYNERGY MARITIME LTD | Registered office | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
V.I. & P. LINE MARITIME LTD | Registered office | - | - | 25-DEC-1998 | Malta | - | Paradise Papers |
EFLUCK SHIPPING COMPANY SA VALLETTA LTD | Registered office | - | - | 24-JUN-1994 | Malta | - | Paradise Papers |
TRITON MARITIME CO LTD | Registered office | - | - | 28-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.
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