Connections:
Entity (14)
| 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 |
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.