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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

Officer (172)

Role From To Data From
JONICA MARINE S.A. Registered address - - Paradise Papers
ALOE SHIPTRADE CORP Registered address - - Paradise Papers
ROLAND MARITIME INC. Registered address - - Paradise Papers
ALDERLEY SERVICES CORP. Registered address - - Paradise Papers
DEVELOPMENT SERVICES INC. Registered address - - Paradise Papers
FESTIVAL CONSULTANTS CO. Registered address - - Paradise Papers
VENEZIA ENTERPRISES CO. Registered address - - Paradise Papers
SEANAVAL MARINE COMPANY LIMITED Registered address - - Paradise Papers
MARITIME WAYS S.A. Registered address - - Paradise Papers
IMAGE NAVIGATION CO. Registered address - - Paradise Papers
PRO BUSINESS CAPITALS INC. Registered address - - Paradise Papers
FENMOR TRADING CORP. Registered address - - Paradise Papers
LOIS ENTERPRISES S.A. Registered address - - Paradise Papers
SEA LANE ENTERPRISES S.A. Registered address - - Paradise Papers
GILIAN HOLDING INC. Registered address - - Paradise Papers
TREVOSE SERVICES COMPANY Registered address - - Paradise Papers
MURIEL NAVIGATION CORP Registered address - - Paradise Papers
FORTUNE GROUP SA Registered address - - Paradise Papers
REX CHARTERING CORP Registered address - - Paradise Papers
TOMBURG INVESTMENT LLC Registered address - - 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.

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