Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED ARAB PROGRESSIVE CO LTD | Registered office | - | - | 27-OCT-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| INVESTEMENT & YACHTING INTERNATIONAL LTD | Registered office | - | - | 02-JUN-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| E T & C LTD | Registered office | - | - | 08-AUG-1983 | Malta | Struck Off as Defunct | Paradise Papers |
| DE VILHENA MANOEL CO LTD | Registered office | - | - | 20-DEC-1983 | Malta | Struck Off | Paradise Papers |
| SAFIR SHIPPING LTD | Registered office | - | - | 28-FEB-1985 | Malta | - | Paradise Papers |
| MALAIKA LTD | Registered office | - | - | 28-MAY-1986 | Malta | - | Paradise Papers |
| VIKING BOAT CY LTD | Registered office | - | - | 18-JUL-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| LEMANTINE LTD | Registered office | - | - | 13-MAR-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| PEKRI SHIPPING COMPANY LIMITED | Registered office | - | - | 12-NOV-1987 | 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.