Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISTIQUE SHIPPING LIMITED | Registered office | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
| ADRIATIC YACHTING LIMITED | Registered office | - | - | 08-JUL-2003 | Malta | - | Paradise Papers |
| IBELL SHIPPING LIMITED | Registered office | - | - | 05-MAR-2002 | Malta | - | Paradise Papers |
| HEAVEN AT SEA SHIPPING LIMITED | Registered office | - | - | 25-AUG-2003 | Malta | - | Paradise Papers |
| CONTRARIAN SHIPPING LIMITED | Registered office | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| IMPRESUB SHIPPING LIMITED | Registered office | - | - | 18-SEP-2001 | Malta | - | Paradise Papers |
| SUB EXPO LTD | Registered office | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| CALIBAN SHIPPING LIMITED | Registered office | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
| LADY MAHA HOLDINGS LIMITED | Registered office | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| SEA HORSE YACHT LIMITED | Registered office | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| SAN MICHELE SHIPPING LIMITED | Registered office | - | - | 21-AUG-1992 | Malta | - | Paradise Papers |
| LIBERTY CROISIERES LIMITED | Registered office | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| ULTIMATE WINNER SHIPPING LIMITED | Registered office | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| WESTENT LIMITED | Registered office | - | - | 02-APR-2003 | Malta | - | Paradise Papers |
| ARENDI CONSULTANTS LIMITED | Registered office | - | - | 25-AUG-2003 | Malta | - | Paradise Papers |
| CRUSADER INTERNATIONAL LIMITED | Registered office | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| SOFT GAMES ENTERPRISE LIMITED | Registered office | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| E.W.P. LIMITED | Registered office | - | - | 15-JAN-2003 | Malta | In Dissolution | 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.