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 (611)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZODIAC HOLDINGS LTD. | Registered office | - | - | 04-SEP-1996 | Malta | Struck Off | Paradise Papers |
| SAPPHIRE MARITIME LTD. | Registered office | - | - | 26-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| CELTIC MARINE LTD. (CONV. TO C 28471) | Registered office | - | - | 09-AUG-1991 | Malta | Struck Off | Paradise Papers |
| AMBER MARITIME LTD. | Registered office | - | - | 26-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| ADAMS & KLEIN LTD | Registered office | - | - | 09-DEC-1998 | Malta | - | Paradise Papers |
| JADE MARITIME LTD. | Registered office | - | - | 26-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| INOVAM LTD. (CONVERTED TO C 33154) | Registered office | - | - | 23-DEC-1996 | Malta | Struck Off | Paradise Papers |
| EUROTAND SHIPBUILDING AND SHIPREPAIRS REPRESENT | Registered office | - | - | 30-MAY-1996 | Malta | Struck Off | Paradise Papers |
| AQUAMARINE SHIPPING LTD. | Registered office | - | - | 26-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| S.N. SHIPPING CO. LTD. | Registered office | - | - | 15-OCT-1996 | Malta | Struck Off | Paradise Papers |
| SUMMERCAST INTERNATIONAL LIMITED | Registered office | - | - | 13-JUN-1994 | Malta | Struck Off | Paradise Papers |
| RUBINO CATERING LTD | Registered office | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| ONYX MARITIME LTD. | Registered office | - | - | 26-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| KUMKALE MARITIME CO.LTD. | Registered office | - | - | 23-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| H & BC LTD. | Registered office | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| S.A.H.A. LTD | Registered office | - | - | 10-JUN-1999 | Malta | - | Paradise Papers |
| IMPREVU LTD. | Registered office | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| Momentum Malta Holdings Ltd. | Registered office | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| Zaaga Venture Holdings Ltd. | Registered office | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| NILE LTD | Registered office | - | - | 11-MAY-2006 | 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.