Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN SHIP MANAGEMENT LIMITED | Registered office | - | - | 02-JUN-1992 | Malta | Struck Off | Paradise Papers |
| REMICO COMPANY LTD | Registered office | - | - | 14-FEB-1989 | Malta | Struck Off | Paradise Papers |
| FRICAN LIMITED | Registered office | - | - | 18-JAN-1990 | Malta | Struck Off | Paradise Papers |
| JOHN H. CARUANA & CO. | Registered office | - | - | 24-JUN-1975 | Malta | - | Paradise Papers |
| LYRA HOLIDAYS LTD | Registered office | - | - | 07-APR-1993 | Malta | - | Paradise Papers |
| LIIVI LAHT SHIPPING CO LTD | Registered office | - | - | 09-FEB-1993 | Malta | Struck Off | Paradise Papers |
| YMIR SHIPPING CO LTD | Registered office | - | - | 17-JUL-1992 | Malta | Struck Off | Paradise Papers |
| VIDAR CRUISE LINES (M) LTD | Registered office | - | - | 23-APR-1990 | Malta | Struck Off | Paradise Papers |
| PLEASURE BOAT HOLIDAYS LIMITED | Registered office | - | - | 12-FEB-1997 | Malta | Struck Off | Paradise Papers |
| LYMCO (YACHTING) LTD | Registered office | - | - | 14-SEP-1995 | Malta | - | Paradise Papers |
| PARADISE ISLAND CRUISES LTD | Registered office | - | - | 08-NOV-1993 | Malta | Struck Off | Paradise Papers |
| CARUANA AND KIRTON LIMITED | Registered office | - | - | 05-MAR-1980 | Malta | Struck Off | 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.