Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAKIA SHIPPING COMPANY LTD | Registered office | - | - | 28-AUG-1996 | Malta | - | Paradise Papers |
| MIRA LUNA LIMITED | Registered office | - | - | 16-JUN-2003 | Malta | - | Paradise Papers |
| GRID TRADING LIMITED | Registered office | - | - | 17-JAN-1991 | Malta | - | Paradise Papers |
| GRID HOLDING (ONS) LIMITED | Registered office | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED | Registered office | - | - | 02-DEC-1991 | Malta | - | Paradise Papers |
| MALTA SHIP MANAGEMENT LIMITED | Registered office | - | - | 22-MAY-2000 | Malta | Struck Off | Paradise Papers |
| A.N.S. INVESTMENTS LIMITED | Registered office | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| JAM INTERNATIONAL TRADING LIMITED | Registered office | - | - | 17-JUN-2003 | 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.