Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUSTOS SHIPPING LIMITED | Registered office | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| AL SARI LIMITED | Registered office | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| BODAI HOLDING LIMITED | Registered office | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| WHITE CRYSTAL LIMITED | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VA HOLDINGS LIMITED | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| CORSAIR SHIPPING LIMITED | Registered office | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| Troy Ship Management Limited | Registered office | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| GROW TRADE LIMITED | Registered office | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Registered office | - | - | 22-MAY-2012 | 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.