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 (241)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHERN REAL ESTATE HOLDINGS LIMITED | Registered office | - | - | 19-AUG-1997 | Malta | Struck Off | Paradise Papers |
| MALTA COMMODITY TRADERS LIMITED | Registered office | - | - | 10-APR-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| The Great Capture Limited | Registered office | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
| HERCULES HOLDING LIMITED | Registered office | - | - | 18-OCT-1994 | Malta | - | Paradise Papers |
| SSP PROPERTY LIMITED | Registered office | - | - | 10-JUL-2002 | Malta | - | Paradise Papers |
| FORESTVIEW TRADING (MALTA) LIMITED | Registered office | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| ISLAND NAVIGATION CO LTD | Registered office | - | - | 04-MAR-1996 | Malta | - | Paradise Papers |
| NORTH WEST HOLDING LIMITED | Registered office | - | - | 30-NOV-2004 | Malta | - | Paradise Papers |
| SAMOS LAKE SHIPPING CO LTD | Registered office | - | - | 08-JUN-1999 | Malta | - | Paradise Papers |
| MHR Limited | Registered office | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| LOP LIMITED | Registered office | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| SAMOS BREEZE SHIPPING CO LTD | Registered office | - | - | 08-JUN-1999 | Malta | - | Paradise Papers |
| JAHA LIMITED | Registered office | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| Gilgamesh Trading Limited | Registered office | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| AGE LIMITED | Registered office | - | - | 26-OCT-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| CLEARSMOKE TECHNOLOGIES LIMITED | Registered office | - | - | 18-JUN-1997 | Malta | - | Paradise Papers |
| MILLENIUM SUPPLIES (MALTA) LIMITED | Registered office | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| YACHT NAVIGATION LIMITED | Registered office | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| MB TIZIANA SHIPPING LIMITED | Registered office | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| Classica Shipping Limited | Registered office | - | - | 03-MAY-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.