Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G PROPERTIES LTD ( D 2431 ) | Registered office | - | - | 08-APR-1988 | Malta | In Dissolution | Paradise Papers |
| SOUTHTRANSIT SHIPPING COMPANY LIMITED | Registered office | - | - | 03-JUL-2000 | Malta | - | Paradise Papers |
| OVERSTAR SHIPPING COMPANY LIMITED | Registered office | - | - | 03-JUL-2000 | Malta | - | Paradise Papers |
| MIDDLE SEA NAVIGATION COMPANY LIMITED | Registered office | - | - | 21-AUG-2002 | Malta | - | Paradise Papers |
| G & G MARINE SERVICES LIMITED | Registered office | - | - | 29-MAY-2001 | Malta | - | Paradise Papers |
| INTER-NATION BUSINESS CONSULTANTS LIMITED | Registered office | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| SOUTHERN NAVIGATION SHIPPING LIMITED | Registered office | - | - | 27-DEC-2001 | Malta | - | Paradise Papers |
| EURO RIVER CHARTERS LTD | Registered office | - | - | 18-NOV-2002 | Malta | Struck Off | Paradise Papers |
| INO NAVIGATION LIMITED | Registered office | - | - | 26-APR-2000 | Malta | Struck Off | Paradise Papers |
| WASNT ME SHIPPING LIMITED | Registered office | - | - | 19-APR-2002 | Malta | Struck Off | Paradise Papers |
| NORTH-OIL LIMITED | Registered office | - | - | 07-FEB-2002 | Malta | - | Paradise Papers |
| RAMBRE LIMITED | Registered office | - | - | 20-DEC-2001 | Malta | Struck Off | Paradise Papers |
| C B SECURITIES LIMITED | Registered office | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| LIBERTY SERVICES LIMITED | Registered office | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| Vai Holdings Limited | Registered office | - | - | 17-OCT-2002 | Malta | Struck Off | Paradise Papers |
| ORIANA SHIPPING LIMITED | Registered office | - | - | 18-FEB-2002 | Malta | Struck Off | Paradise Papers |
| LENAPHARM LIMITED | Registered office | - | - | 26-SEP-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL LOTTERY SERVICES LIMITED | Registered office | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
| DAAMPLAN LIMITED | Registered office | - | - | 25-APR-2001 | Malta | Struck Off | Paradise Papers |
| FINISHED IN STYLE LTD. | Registered office | - | - | 15-OCT-1999 | Malta | Struck Off | 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.