Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (85)
| 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 |
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.