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 (115)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BULCHART SHIPPING SERVICES LTD | Registered office | - | - | 20-SEP-1993 | Malta | - | Paradise Papers |
| CELTIC ROSE SHIPPING CO LTD | Registered office | - | - | 04-DEC-1985 | Malta | - | Paradise Papers |
| PYRAMIS SHIPPING LTD | Registered office | - | - | 27-SEP-1985 | Malta | - | Paradise Papers |
| SEA WATER CO LTD ( D 3522 ) | Registered office | - | - | 29-NOV-1989 | Malta | In Dissolution | Paradise Papers |
| NEW BAY FINANCIAL SHIPPING COMPANY LIMITED | Registered office | - | - | 17-NOV-1986 | Malta | - | Paradise Papers |
| FLAVIA NAVIGATION LTD | Registered office | - | - | 19-AUG-1985 | Malta | - | Paradise Papers |
| HIBA SHIPPING CO LTD | Registered office | - | - | 12-APR-1984 | Malta | - | Paradise Papers |
| DOLPHIN CHARTER LIMITED | Registered office | - | - | 30-DEC-1986 | Malta | - | Paradise Papers |
| UFA SHIPPING CO LTD ( D 4179 ) | Registered office | - | - | 02-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ITALGREG KAVADAS LINES LTD | Registered office | - | - | 06-MAY-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| EGYMALTA II SHIPPING CO LTD | Registered office | - | - | 01-OCT-1993 | Malta | - | Paradise Papers |
| NIMA SHIPPING CO LTD ( D 2418 ) | Registered office | - | - | 30-JUL-1984 | Malta | In Dissolution | Paradise Papers |
| ERATO NAVIGATION COMPANY LTD ( D 5015 ) | Registered office | - | - | 27-FEB-1990 | Malta | In Dissolution | Paradise Papers |
| NAZ SHIPPING LTD | Registered office | - | - | 19-MAR-1985 | Malta | - | Paradise Papers |
| TERRA MARINE LOGISTICS (VALLETTA) LTD ( D 2713 ) | Registered office | - | - | 22-JUL-1986 | Malta | In Dissolution | Paradise Papers |
| JOSEFA MARITIME COMPANY LTD | Registered office | - | - | 23-MAY-1986 | Malta | - | Paradise Papers |
| SEACARRIERS INTERNATIONAL LIMITED | Registered office | - | - | 22-JUN-1989 | Malta | - | Paradise Papers |
| PARIS INTERNATIONAL LIMITED ( D 5148 ) | Registered office | - | - | 30-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| ELIZABETH SHIPPING COMPANY LTD | Registered office | - | - | 29-MAR-1984 | Malta | - | Paradise Papers |
| SERPENT SHIPPING LTD ( D 5199 ) | Registered office | - | - | 13-MAY-1991 | Malta | Struck Off as Defunct | 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.