Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.M.G. INVESTMENTS LIMITED | Registered office | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| ANCHOR MARINE ACTIVITIES CO LTD | Registered office | - | - | 30-AUG-1990 | Malta | - | Paradise Papers |
| GREAT SEA HOLDINGS LTD | Registered office | - | - | 30-OCT-1989 | Malta | - | Paradise Papers |
| GINI SHIPPING COMPANY LIMITED | Registered office | - | - | 28-SEP-1990 | Malta | - | Paradise Papers |
| VENZ SHIPPING CO LTD | Registered office | - | - | 02-AUG-1989 | Malta | - | Paradise Papers |
| LTA INVESTMENTS COMPANY LIMITED (CONVERTED TO C 34523) | Registered office | - | - | 18-AUG-1994 | Malta | Struck Off | Paradise Papers |
| PLEFSINAV SHIPPING LTD | Registered office | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| BALTIC HOLDING LIMITED | Registered office | - | - | 14-MAR-1994 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN RECONSTRUCTION COMPANY LIMITED | Registered office | - | - | 25-MAR-1994 | Malta | Struck Off | Paradise Papers |
| T.M.I. TRADEMARKS INTERNATIONAL LTD. | Registered office | - | - | 03-NOV-1992 | Malta | Struck Off | Paradise Papers |
| MED SYSTEMS LIMITED | Registered office | - | - | 04-NOV-1992 | Malta | Struck Off | Paradise Papers |
| CRIMSON SAILS SHIPPING COMPANY LIMITED | Registered office | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| NORTH EUROPEAN SHIPMANAGEMENT (MALTA) LTD. | Registered office | - | - | 03-JUN-1993 | Malta | Struck Off | Paradise Papers |
| MM TRAWLING (MALTA) LIMITED | Registered office | - | - | 24-OCT-1995 | Malta | Struck Off | Paradise Papers |
| PROTI MARITIME CO LTD | Registered office | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| ROB.O.S. CO. LTD. | Registered office | - | - | 07-OCT-1992 | Malta | Struck Off | Paradise Papers |
| S.E.A.. ENGINEERING ECO-CONSULT LIMITED (CONVERTED TO C 28948) | Registered office | - | - | 21-NOV-1991 | Malta | Struck Off | Paradise Papers |
| OURANIA SHIPPING COMPANY LIMITED | Registered office | - | - | 30-AUG-1989 | Malta | - | Paradise Papers |
| J T TRADING LIMITED | Registered office | - | - | 18-AUG-2000 | 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.