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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

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

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.

Disclaimer

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