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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

Officer (105)

Role From To Data From
SPINOLA MARITIME INC Registered address - - Paradise Papers
VARORIENT SHIPPING CO INC Registered address - - Paradise Papers
PROUD ENTERPRISE S.A. Registered address - - Paradise Papers
MIAH MARINE CORP Registered address - - Paradise Papers
CLASSIC MARINE SERVICES INC Registered address - - Paradise Papers
SHIPCRAFT INC Registered address - - Paradise Papers
EUROPEAN SA Registered address - - Paradise Papers
PATRIOT TRADING CORP. Registered address - - Paradise Papers
BALLYMALOO TANKERS LTD. Registered address - - Paradise Papers
VIRGIN CO S.A. Registered address - - Paradise Papers
BAY SHIPPING CORPORATION LTD Registered address - - Paradise Papers
DIREM HOLDINGS INC Registered address - - Paradise Papers
PANELA INVESTMENTS CORPORATION Registered address - - Paradise Papers
ALEA INVESTMENTS & MARITIME S.A Registered address - - Paradise Papers
JOY SEAWAY TRADING CORP Registered address - - Paradise Papers
TAMARA NAVIGATION LTD Registered address - - Paradise Papers
GLOBAL MARITIME INVESTMENTS CORP. Registered address - - Paradise Papers
LAUREL MARINE SA Registered address - - Paradise Papers
SKYLARK SHIPPING S.A Registered address - - Paradise Papers
NAPOLEON MARINE CORP Registered address - - 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.

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