Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPICA LIMITED | Registered office | - | - | 16-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| CAGE SHIPPING LTD | Registered office | - | - | 19-JUN-1991 | Malta | - | Paradise Papers |
| GEM ENTERPRISES COMPANY LIMITED | Registered office | - | - | 26-APR-1996 | Malta | In Dissolution | Paradise Papers |
| INTERMAR SHIPMANAGEMENT COMPANY LIMITED | Registered office | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| CERES GROWTH FUND LIMITED | Registered office | - | - | 06-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| FUTURE SUN LIMITED | Registered office | - | - | 07-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| JANROY MARINE LTD | Registered office | - | - | 23-APR-1990 | Malta | - | Paradise Papers |
| AGINCOURT LTD | Registered office | - | - | 23-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| BATSIBA LIMITED | Registered office | - | - | 06-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| AEL (MALTA) LIMITED | Registered office | - | - | 24-APR-1991 | Malta | In Dissolution | Paradise Papers |
| K.D. LIMITED | Registered office | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| HAZIENDA HOLDINGS LTD. | Registered office | - | - | 08-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| BELL SHIPPING LIMITED ( D 3250 ) | Registered office | - | - | 16-MAR-1984 | Malta | Struck Off | Paradise Papers |
| BARBETTA SHIPPING LIMITED | Registered office | - | - | 23-JAN-1998 | Malta | - | Paradise Papers |
| CORDELIA SHIPPING COMPANY LIMITED | Registered office | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| ADVES SHIPPING COMPANY LIMITED | Registered office | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| NILES SHIPPING COMPANY LIMITED | Registered office | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TASE SHIPPING COMPANY LIMITED | Registered office | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ZOE SHIPPING LIMITED | Registered office | - | - | 13-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| LAPAD SHIPPING COMPANY LIMITED | Registered office | - | - | 25-SEP-1991 | Malta | Struck Off as Defunct | 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.