Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (129)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN STEEL TRADING LIMITED. | Registered office | - | - | 13-JUL-1990 | Malta | Struck Off | Paradise Papers |
| DESERT PEACE SHIPPING CO LTD | Registered office | - | - | 25-OCT-1990 | Malta | - | Paradise Papers |
| GALTEAM SHIPPING CO LTD | Registered office | - | - | 18-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| TRADO MALTA HOLDING LIMITED | Registered office | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| JET SKI LTD | Registered office | - | - | 13-MAR-1990 | Malta | Struck Off | Paradise Papers |
| PLEFSINAV SHIPPING & CHARTERING CO LTD | Registered office | - | - | 09-JUL-1990 | Malta | - | Paradise Papers |
| KNIGHT CROSS REAL ESTATE LTD | Registered office | - | - | 19-DEC-1990 | Malta | Struck Off | Paradise Papers |
| MALTA MEDIA LIMITED | Registered office | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
| WORLD GOLD LINE CO LTD | Registered office | - | - | 31-MAY-1991 | Malta | - | Paradise Papers |
| EURO-ITALIAN INVESTMENTS (OVERSEAS) LIMITED | Registered office | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| SWISS STAR INVESTMENTS COMPANY LIMITED | Registered office | - | - | 16-MAR-1994 | Malta | Struck Off | Paradise Papers |
| O.L.O.T. INTERNATIONAL LIMITED | Registered office | - | - | 26-OCT-1993 | Malta | Struck Off | Paradise Papers |
| IMAGE PROCESSING CONSULTING LTD | Registered office | - | - | 04-NOV-1992 | Malta | Struck Off | Paradise Papers |
| STOFI'S PROMOTIONS CO. LTD | Registered office | - | - | 10-OCT-1991 | Malta | Struck Off | Paradise Papers |
| ECOMAR SHIPPING CO LTD | Registered office | - | - | 23-APR-1991 | Malta | - | Paradise Papers |
| TRIANGLE INTERNATIONAL LIMITED | Registered office | - | - | 18-JAN-1994 | Malta | Struck Off | Paradise Papers |
| FUTURE SHIPPING LTD | Registered office | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| Trading Partners Holdings Ltd | Registered office | - | - | 20-FEB-1990 | Malta | Struck Off | Paradise Papers |
| ARCTIC PEACE SHIPPING CO LTD | Registered office | - | - | 28-NOV-1991 | Malta | - | Paradise Papers |
| ARIES INTERNATIONAL CO LTD | Registered office | - | - | 07-APR-1992 | 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.