Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOURA SHIPPING LIMITED | Registered office | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| MALTOVER SEAS CO. - I LTD | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| ORFORD MARITIME LIMITED | Registered office | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| LUDHAM MARITIME LIMITED | Registered office | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| BONITA SD110 LIMITED | Registered office | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| ADONIA SHIPPING LIMITED | Registered office | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| IBI YACHTING LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| ZULU YACHT MANAGEMENT LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| IBI LEASING LIMITED | Registered office | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| ALBA TRADING LIMITED | Registered office | - | - | 03-JUN-2013 | Malta | - | Paradise Papers |
| AFRICAN MANAGEMENT LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| MALTOVER SEAS CO. - II LTD | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| UAT UNIVERSAL AVIATION TRAINING LIMITED | Registered office | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| SEALAND CONSULTING LTD | Registered office | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| YACHT TRADE LIMITED | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| LINNET MARINE LIMITED | Registered office | - | - | 30-DEC-2013 | 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.