Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMITRIS LTD | Registered office | - | - | 21-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| PAZIENZA SHIPPING COMPANY LIMITED | Registered office | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| SAGRILA SHIPPING CO. LTD. | Registered office | - | - | 02-NOV-1998 | Malta | Struck Off | Paradise Papers |
| INVEST SYSTEMS MARITIME LIMITED | Registered office | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| MEDINA NAVIGATION LTD. | Registered office | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
| UTOPIA MARITIME LIMITED | Registered office | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
| GRADIMIR MARITIME LIMITED | Registered office | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| CHRISTINA MARITIME LIMITED | Registered office | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| LORELA MARITIME LIMITED | Registered office | - | - | 27-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ATHMONON SHIPPING COMPANY LTD | Registered office | - | - | 24-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| AGIOS PANTELEIMON MARITIME LIMITED | Registered office | - | - | 24-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| RAJA SHIPPING COMPANY LIMITED | Registered office | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| SIAS MARITIME LIMITED | Registered office | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
| ODYMAR MARITIME LIMITED | Registered office | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| ORION MARITIME LIMITED | Registered office | - | - | 14-JAN-2011 | Malta | - | Paradise Papers |
| MED TRADING AND SERVICES LIMITED | Registered office | - | - | 01-NOV-1990 | Malta | - | Paradise Papers |
| KLIG. Brothers Maritime Limited | Registered office | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| DRENKO MARITIME LIMITED | Registered office | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| CHANIOTI SHIPPING CO LTD | Registered office | - | - | 30-MAY-1997 | Malta | - | Paradise Papers |
| MARGO MARITIME LIMITED | Registered office | - | - | 22-DEC-1999 | Malta | Struck Off | 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.