Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED SUPPLIES CO. LTD | Registered office | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| MEDSEA SHIPPING AGENCY LIMITED | Registered office | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
| VASCAL COMPANY LIMITED | Registered office | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| UNITED SHIPPING AGENCIES COMPANY LIMITED | Registered office | - | - | 04-JUN-1997 | Malta | - | Paradise Papers |
| AFRIMED SHIPPING AGENCY LIMITED | Registered office | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| INTERSEA SHIPPING AGENCY LIMITED | Registered office | - | - | 17-JAN-2008 | 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.