Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIAMOND SEA MARINE LTD | Registered office | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
SEAGULL MARINE LTD | Registered office | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
SMART SHIPPING LTD | Registered office | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
ILEX SHIPPING CO LTD | Registered office | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
MAGNOLIA SHIPPING CO LTD | Registered office | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
STRONG SHIPPING LTD | Registered office | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
AEH AFRICAN-EUROPEAN HOLDING LIMITED | Registered office | - | - | 31-MAY-2001 | Malta | - | Paradise Papers |
AFRO-ARAB TRADING COMPANY LIMITED | Registered office | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
TECHNIC HOUSE LIMITED | Registered office | - | - | 06-JUN-2001 | Malta | - | Paradise Papers |
NORTH TRADE COMMUNICATIONS LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | In Dissolution | Paradise Papers |
EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITED | Registered office | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
SIX TWO THREE LIMITED | Registered office | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
PALAZZO PIETRO STIGES LIMITED | Registered office | - | - | 10-OCT-2000 | Malta | - | Paradise Papers |
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED | Registered office | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more