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 (199)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORDRECHT LIMITED | Registered office | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| PEARL NAVIGATION LIMITED | Registered office | - | - | 24-DEC-1997 | Malta | - | Paradise Papers |
| AVEDRECHT LIMITED | Registered office | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| CALANDDRECHT LIMITED | Registered office | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| AGIOS IOANNIS MARITIME LIMITED | Registered office | - | - | 31-AUG-1999 | Malta | - | Paradise Papers |
| ANDANTE MARITIME LIMITED | Registered office | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| TREACLE MARITIME LTD | Registered office | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| PAPENDRECHT SHIPPING | Registered office | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| BARENDRECHT LIMITED | Registered office | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| SOTIRAS NAVIGATION CO LTD | Registered office | - | - | 18-SEP-1998 | Malta | - | Paradise Papers |
| MASTER PRO HOLDING LIMITED | Registered office | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
| PENDRECHT SHIPPING | Registered office | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
| KATENDRECHT SHIPPING | Registered office | - | - | 20-MAY-1999 | Malta | - | Paradise Papers |
| TEBARAL HOLDING LIMITED | Registered office | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| STARLIGHT FERRIES LIMITED | Registered office | - | - | 28-JUL-1999 | Malta | - | Paradise Papers |
| MEGALOCHARI NAVIGATION CO LTD. | Registered office | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| MADONNA NAVIGATION (MALTA) LIMITED | Registered office | - | - | 18-JUN-1998 | Malta | - | Paradise Papers |
| DISEGNO MARITIME LIMITED | Registered office | - | - | 05-MAR-1999 | Malta | - | Paradise Papers |
| NIKOLAS NAVIGATION CO LTD. | Registered office | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| BLUE AND BLUE LIMITED | Registered office | - | - | 17-NOV-2000 | 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.