Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALOHA CONSTRUCTION LIMITED | Registered office | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
| MERCHANDISE SHIPPING LIMITED | Registered office | - | - | 09-JAN-2003 | Malta | - | Paradise Papers |
| MELODY SHIPPING COMPANY LIMITED | Registered office | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| MASTER SHIPPING COMPANY LIMITED | Registered office | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| ARCANUM LIMITED | Registered office | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| EU OCEAN CARRIERS LIMITED | Registered office | - | - | 04-OCT-2002 | Malta | - | Paradise Papers |
| 123 HOLDING LIMITED | Registered office | - | - | 04-OCT-2002 | Malta | - | Paradise Papers |
| CIFA Concrete Systems Ltd. | Registered office | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| PLANA LIMITED | Registered office | - | - | 23-SEP-2008 | Malta | Struck Off | Paradise Papers |
| NORTH SEA COMPANY LIMITED | Registered office | - | - | 15-JUL-1991 | Malta | Struck Off | Paradise Papers |
| SYSPACK LIMITED | Registered office | - | - | 18-MAR-1993 | Malta | Struck Off | Paradise Papers |
| HAL FAR INDUSTRIAL LIMITED | Registered office | - | - | 30-JUN-2004 | Malta | Struck Off | Paradise Papers |
| INSULA LIMITED | Registered office | - | - | 14-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MELVILLE HOLDINGS LIMITED | Registered office | - | - | 06-JAN-2004 | Malta | Struck Off | Paradise Papers |
| PURE AUTHENTIC LAMBSWOOL (MALTA) LIMITED | Registered office | - | - | 27-MAY-2002 | 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.