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 (276)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MURYX LIMITED | Registered office | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
| AGENOR MARINE (MALTA) LIMITED | Registered office | - | - | 13-MAR-2009 | Malta | - | Paradise Papers |
| ZEPHYROS CRUISES LIMITED | Registered office | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| ASTRA BAY LIMITED | Registered office | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| K LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| HAWADK LTD | Registered office | - | - | 07-SEP-2011 | Malta | - | Paradise Papers |
| MY WAY LIMITED | Registered office | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| SECURSEA YACHT MANAGEMENT LIMITED | Registered office | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| PREMIUM CHARTER LIMITED | Registered office | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| MAC MARITIME LIMITED | Registered office | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| ABS SHIPPING LIMITED | Registered office | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| SHGARA SHIPPING LIMITED | Registered office | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| 4 Navigation Limited | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| MAGNOLIA 4 EVER LIMITED | Registered office | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| LIOTTA LIMITED | Registered office | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| NEMBO LIMITED | Registered office | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| VEGA LIMITED | Registered office | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH | Registered office | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOON YACHTING LIMITED | Registered office | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| CARPE DIEM LIMITED | Registered office | - | - | 25-APR-2012 | 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.