Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVA CARRIER LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| TOLSON SHIPPING LIMITED | Registered office | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| ALTON SHIPPING LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| RORY MALTA LIMITED | Registered office | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| CYMALT SHIPPING CO LTD | Registered office | - | - | 01-AUG-1996 | Malta | - | Paradise Papers |
| BLAMONT SHIPPING LIMITED | Registered office | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| KVASIR CONSULTING LIMITED | Registered office | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| COBALT LIMITED | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| LORTOM LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| QUATTORDICI LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| WORLDWIDE TANKERS LIMITED | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| MG20 TRADING LTD | Registered office | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| SEA HARMONY COMPANY LIMITED | Registered office | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| VIN LTD | Registered office | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| SEA STAR COMPANY LTD | Registered office | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| SAND LIMITED | Registered office | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| KVASIR HOLDING LIMITED | Registered office | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| MG20 HOLDING LTD | Registered office | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| NEDA TRANSPORTATION LTD | Registered office | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| OTAGO SHIPPING CO. LTD | Registered office | - | - | 13-MAR-2017 | 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.