Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA CEMENT COMPANY LIMITED ( D 1368 ) | Registered office | - | - | 31-OCT-1974 | Malta | In Dissolution | Paradise Papers |
| C.A.M. LTD. | Registered office | - | - | 25-SEP-1981 | Malta | Struck Off as Defunct | Paradise Papers |
| COMERIO INDUSTRY LIMITED | Registered office | - | - | 02-MAR-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| SIRT GULF MARITIME LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| TRIDENT YACHTING LIMITED | Registered office | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| GREEN MEDIUM RANGE LIMITED | Registered office | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| DIAMOND DRY BULK COMPANY LTD | Registered office | - | - | 25-JAN-2011 | Malta | - | Paradise Papers |
| ZUEITINA TANKER SHIPPING LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| 17 FEBRUARY SHIPPING COMPANY LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| LIBYAN PRODUCT CARRIER LIMITED | Registered office | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| GOLDEN DRY BULK COMPANY LTD | Registered office | - | - | 25-JAN-2011 | Malta | - | Paradise Papers |
| Al agaila Oil Company Ltd | Registered office | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
| LIBYAN SEA CARRIER LIMITED | Registered office | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| BEENDER MARINE LTD | Registered office | - | - | 24-SEP-2009 | Malta | - | Paradise Papers |
| ZAHRAKAYA LIMITED | Registered office | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| LIBYAN MEDIUM RANGE LIMITED | Registered office | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| PHILADELPHIA NAVIGATION LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| UNITED AFRICA PETROLEUM LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| DEEP SEA MARITIME LIMITED | Registered office | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| LIBYAN MARITIME CARRIER LIMITED | Registered office | - | - | 17-MAR-2008 | 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.