Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUGUSTEA COAL MANAGEMENT LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| AUGUSTEA TRANSHIPMENT LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| AUGUSTEA LOGISTICS LIMITED | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| AOM SHIPPING MALTA LIMITED | Registered office | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| AUGUSTEA MED LIMITED | Registered office | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| ABY FOUR LIMITED | Registered office | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FIVE LIMITED | Registered office | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY ELEVEN LIMITED | Registered office | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY TEN LIMITED | Registered office | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY TWELVE LIMITED | Registered office | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Registered office | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY EIGHTEEN LIMITED | Registered office | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY SEVEN LIMITED | Registered office | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| ABY EIGHT LIMITED | Registered office | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINE LIMITED | Registered office | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Registered office | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY NINETEEN LIMITED | Registered office | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABM TWO LIMITED | Registered office | - | - | 26-JUL-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.