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.
Entity (333)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROJAN SHIPPING CO LTD | Registered office | - | - | 01-MAR-1988 | Malta | Struck Off | Paradise Papers |
| BURY SHIPPING CO LTD ( D 2325 ) | Registered office | - | - | 26-MAR-1984 | Malta | In Dissolution | Paradise Papers |
| VULCAN SHIPPING LTD | Registered office | - | - | 04-MAY-1982 | Malta | - | Paradise Papers |
| K N II LTD ( D 3678 ) | Registered office | - | - | 04-APR-1989 | Malta | In Dissolution | Paradise Papers |
| VALSA SHIPPING COMPANY LIMITED | Registered office | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
| CAFS LTD ( D 2133 ) | Registered office | - | - | 15-MAR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| UBARANA SHIPPING CO LTD ( D 3343 ) | Registered office | - | - | 31-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| SANTA LUCIA NAVIGATION COMPANY LIMITED ( D 1570 ) | Registered office | - | - | 12-FEB-1969 | Malta | In Dissolution | Paradise Papers |
| FRAGMARINE CO LTD | Registered office | - | - | 16-NOV-1990 | Malta | Struck Off | Paradise Papers |
| CLIPPER SANTOS SHIPPING LTD ( D 4848 ) | Registered office | - | - | 09-JUN-1992 | Malta | Struck Off | Paradise Papers |
| ANNABA CO LTD ( D 4251 ) | Registered office | - | - | 02-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| INTRA TROPHY SHIPPING CO LTD ( D 2387 ) | Registered office | - | - | 23-FEB-1982 | Malta | In Dissolution | Paradise Papers |
| ADZHARIYA SHIPPING LTD | Registered office | - | - | 03-JUN-1993 | Malta | Struck Off | Paradise Papers |
| ORIENT SHIPPING LTD | Registered office | - | - | 13-JUL-1994 | Malta | - | Paradise Papers |
| WESTERN TANKERS LTD | Registered office | - | - | 12-JUN-1984 | Malta | Struck Off | Paradise Papers |
| GREAT MARINE LTD ( D 3064 ) | Registered office | - | - | 19-JUL-1988 | Malta | In Dissolution | Paradise Papers |
| KATINA SHIPPING CO LTD ( D 3647 ) | Registered office | - | - | 31-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| LINCOLN SHIPPING COMPANY LIMITED | Registered office | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| CURZON SHIPPING CO LTD | Registered office | - | - | 28-AUG-1987 | Malta | Struck Off | Paradise Papers |
| DEAN SHIPPING CO LTD ( D 2309 ) | Registered office | - | - | 15-JUN-1984 | Malta | In Dissolution | 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.