Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPG HOLDINGS II LIMITED | Registered office | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| NAT IVORY LTD | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT Opal Ltd | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT LTD. | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| EE HOLDINGS LTD | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| NORDIC-LINK SHIPPING LTD | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| ESG HOLDINGS LTD | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EIG HOLDINGS LTD | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EPG HOLDINGS LIMITED | Registered office | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| ELLINGSEN RO-RO LTD | Registered office | - | - | 03-MAY-2013 | Malta | Struck Off | Paradise Papers |
| ELLINGSEN RO-RO LTD | Registered office | - | - | 11-NOV-2014 | 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.