Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOPLI MARITIME LIMITED | Registered office | - | - | 24-JAN-2001 | Malta | - | Paradise Papers |
| POLLARIS NAVIGATION LTD. | Registered office | - | - | 25-FEB-2000 | Malta | Struck Off | Paradise Papers |
| LARK NAVIGATION CO LTD | Registered office | - | - | 13-AUG-2003 | Malta | - | Paradise Papers |
| TOPAZ MARINE LTD | Registered office | - | - | 10-JUN-2002 | Malta | Struck Off | Paradise Papers |
| PERSEUS NAVIGATION LTD | Registered office | - | - | 13-MAR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| CHIMA SHIPPING LTD | Registered office | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| MAPLE SHIPPING CO. LTD | Registered office | - | - | 01-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TOKYO BAY SHIPPING CO. LTD | Registered office | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| KALI MARITIME CO LTD | Registered office | - | - | 04-MAY-1999 | Malta | Struck Off | Paradise Papers |
| HUMBER SHIPPING LIMITED | Registered office | - | - | 27-DEC-1993 | Malta | Struck Off | Paradise Papers |
| DYNA MARITIME COMPANY LIMITED | Registered office | - | - | 15-JUN-1998 | Malta | - | Paradise Papers |
| ODIGITRIA SHIPPING COMPANY LIMITED | Registered office | - | - | 08-FEB-1993 | Malta | - | Paradise Papers |
| SABRE MARITIME CO LTD | Registered office | - | - | 04-MAY-1999 | Malta | Struck Off | Paradise Papers |
| STERLING SHIPPING LTD | Registered office | - | - | 09-APR-1999 | Malta | Struck Off | Paradise Papers |
| AFALONA SHIPPING CO LTD | Registered office | - | - | 08-AUG-1979 | Malta | In Dissolution | Paradise Papers |
| NOVA CALEDONIA SHIPPING CO. LTD | Registered office | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| STAR UNIVERSE SHIPPING CO LTD | Registered office | - | - | 26-APR-1999 | Malta | Struck Off | Paradise Papers |
| LECCA MARITIME CO LTD | Registered office | - | - | 26-APR-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.