Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L H L SHIPPING CO LTD | Registered office | - | - | 26-JAN-1990 | Malta | - | Paradise Papers |
| JAD SHIPPING COMPANY LIMITED | Registered office | - | - | 30-NOV-1990 | Malta | - | Paradise Papers |
| IONIAN SHIPPING CO LTD | Registered office | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
| SEA LUCK MARITIME LTD | Registered office | - | - | 11-DEC-1989 | Malta | - | Paradise Papers |
| SEA BREEZE SHIPPING LTD | Registered office | - | - | 06-JUL-1990 | Malta | - | Paradise Papers |
| NORTHUMBIA MARITIME LTD. | Registered office | - | - | 24-SEP-1991 | Malta | - | Paradise Papers |
| WHITE CASTLE MARITIME LTD | Registered office | - | - | 04-APR-1991 | Malta | - | Paradise Papers |
| NADINE SHIPPING COMPANY LIMITED | Registered office | - | - | 20-NOV-1990 | Malta | - | Paradise Papers |
| PETROS SHIPPING COMPANY LIMITED | Registered office | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| BLUE SEA SHIPPING COMPANY LIMITED | Registered office | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| OCEANIC LTD | Registered office | - | - | 20-MAR-1991 | Malta | - | Paradise Papers |
| SKYE SHIPPING COMPANY LIMITED | Registered office | - | - | 21-MAR-1989 | Malta | - | Paradise Papers |
| DINA SHIPPING COMPANY LIMITED | Registered office | - | - | 30-NOV-1990 | Malta | - | Paradise Papers |
| AGHIOS RAFAEL MARITIME LTD. | Registered office | - | - | 14-NOV-1990 | Malta | - | Paradise Papers |
| ANDRIANA MARITIME LIMITED | Registered office | - | - | 11-OCT-1990 | Malta | - | Paradise Papers |
| NEW PROJECTS SHIPPING LIMITED | Registered office | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| NEW DEVELOPMENT SHIPPING COMPANY LTD. | Registered office | - | - | 18-SEP-1990 | Malta | - | Paradise Papers |
| VENTURE SHIPPING CO LTD | Registered office | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| BRAZILIAN INVESTMENT FUND AND TRUST LTD | Registered office | - | - | 12-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| HERON SHIPPING CO LTD | Registered office | - | - | 20-JUN-1986 | 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.