Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SL LUCIA SHIPPING LIMITED | Registered office | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
SPIRO MARITIME LIMITED | Registered office | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
SL MARITIME LIMITED | Registered office | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
SL ELENA SHIPPING LIMITED | Registered office | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
SL Tereza Shipping Limited | Registered office | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
SL SPIRO SHIPPING LIMITED | Registered office | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
SL MARIA NAVIGATION LIMITED | Registered office | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
SL MARINE HOLDINGS LIMITED | Registered office | - | - | 30-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
S L HOLDINGS LIMITED | Registered office | - | - | 11-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
SANTA NAVIGATION LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
SHAMROCK LIMITED | Registered office | - | - | 08-OCT-1985 | Malta | - | Paradise Papers |
SUPER FIVE CONCRETE SUPPLY LIMITED | Registered office | - | - | 03-MAR-1995 | Malta | In Process of Merging | Paradise Papers |
SL SHIP MANAGEMENT Company Limited | Registered office | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
C.G.L. IMPORTS LIMITED | Registered office | - | - | 07-APR-2003 | Malta | In Process of Merging | Paradise Papers |
MEDIFUEL SERVICES LIMITED | Registered office | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
VITTORIOSA OIL SERVICES LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
FG INVESTMENTS LIMITED | Registered office | - | - | 09-APR-2012 | Malta | - | Paradise Papers |
RICASOLI PORT FACILITY LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
SAN LUCIAN OIL COMPANY LIMITED | Registered office | - | - | 03-MAR-1981 | Malta | - | Paradise Papers |
FALZON FUEL SERVICES LIMITED | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more