Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MERCURIUS SHIPPING LIMITED | Registered office | - | - | 21-FEB-1992 | Malta | - | Paradise Papers |
OCEAN TRANSPORTATION CO LTD | Registered office | - | - | 31-AUG-1994 | Malta | - | Paradise Papers |
THIRA SHIPPING CO LTD | Registered office | - | - | 12-FEB-1991 | Malta | - | Paradise Papers |
P SHIPPING LIMITED | Registered office | - | - | 10-DEC-1993 | Malta | - | Paradise Papers |
KARTERADOS SHIPPING CO LIMITED | Registered office | - | - | 12-FEB-1996 | Malta | - | Paradise Papers |
WHITE LADY TOO LTD | Registered office | - | - | 22-AUG-1994 | Malta | Struck Off | Paradise Papers |
VIRORI MARITIME COMPANY LIMITED | Registered office | - | - | 30-MAR-1995 | Malta | - | Paradise Papers |
SILKY SHIPPING COMPANY LIMITED | Registered office | - | - | 12-SEP-1996 | Malta | - | Paradise Papers |
NIKA SHIPPING LIMITED | Registered office | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
OCEAN AMAZON LIMITED | Registered office | - | - | 12-JAN-1996 | Malta | - | Paradise Papers |
KAPETAN STAVROS SHIPPING CO LIMITED | Registered office | - | - | 09-APR-1996 | Malta | - | Paradise Papers |
TRINITARIUM NAVIGATION LIMITED | Registered office | - | - | 10-APR-1995 | Malta | - | Paradise Papers |
ATHENIAN HOPE SHIPPING LIMITED | Registered office | - | - | 18-NOV-1996 | Malta | - | Paradise Papers |
PARIS SHIPPING LIMITED | Registered office | - | - | 14-NOV-1994 | Malta | - | Paradise Papers |
AGIOS ANDREAS NAVIGATION LIMITED | Registered office | - | - | 05-APR-1995 | Malta | - | Paradise Papers |
PALANA SHIPPING COMPANY LTD | Registered office | - | - | 14-AUG-1996 | 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