Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUNABA SHIPPING LTD | Registered office | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| Pyrenees Company Limited | Registered office | - | - | 06-MAR-1990 | Malta | Struck Off | Paradise Papers |
| EURO SHIPPING LIMITED | Registered office | - | - | 28-AUG-1990 | Malta | Struck Off | Paradise Papers |
| NOUVELLE TRADING LIMITED | Registered office | - | - | 26-JUN-1990 | Malta | Struck Off | Paradise Papers |
| EFI LIMITED (CONV. TO C 24216) | Registered office | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| STONEHIILL FINANCIAL CORPORATION LIMITED | Registered office | - | - | 28-JUN-1990 | Malta | Struck Off | Paradise Papers |
| Intra Con Limited | Registered office | - | - | 09-MAY-1990 | Malta | Struck Off | Paradise Papers |
| Trilateral Limited | Registered office | - | - | 28-MAY-1990 | Malta | Struck Off | Paradise Papers |
| Internatioanl Fininvest Limited | Registered office | - | - | 08-MAR-1990 | Malta | Struck Off | Paradise Papers |
| NOVIC SHIPPING LTD | Registered office | - | - | 27-APR-1993 | Malta | - | Paradise Papers |
| ALPEX LIMITED | Registered office | - | - | 30-APR-1998 | Malta | Struck Off | Paradise Papers |
| European Holdings Limited | Registered office | - | - | 06-APR-1990 | Malta | Struck Off | Paradise Papers |
| INTEGRATED TRANSPORT CO LTD | Registered office | - | - | 21-JUL-1994 | Malta | Struck Off | Paradise Papers |
| VOLANS SHIPPING LIMITED | Registered office | - | - | 03-JUN-1991 | 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.