Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWN OF SCOTLAND SHIPPING LIMITED | Registered office | - | - | 07-MAR-2017 | Malta | - | Paradise Papers |
| MENQA SHIPPING LIMITED | Registered office | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| RIMORCHIATORI MALTA OFFSHORE LIMITED | Registered office | - | - | 08-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| CRYSTAL MARITIME HOLDING (MALTA) LIMITED | Registered office | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME SERVICES (MALTA) LIMITED | Registered office | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME TRADING (MALTA) LIMITED | Registered office | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| RIMORCHIATORI MALTA LTD | Registered office | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| TUG MALTA LIMITED | Registered office | - | - | 24-JUL-1979 | Malta | - | Paradise Papers |
| BULK MALTA LIMITED | Registered office | - | - | 11-AUG-2011 | 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.