Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIC HOLIDAY LIMITED | Registered office | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| DAISRA LTD | Registered office | - | - | 12-APR-2004 | Malta | Struck Off | Paradise Papers |
| YONS LIMITED | Registered office | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| RONDINE SHIPPING CO LIMITED | Registered office | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| ERISAIL LIMITED | Registered office | - | - | 18-AUG-1994 | Malta | Struck Off | Paradise Papers |
| ALBENA SHIPPING LTD | Registered office | - | - | 02-JUL-1984 | Malta | - | Paradise Papers |
| DAISRA NAVIGATION LTD | Registered office | - | - | 12-APR-2004 | Malta | Struck Off | Paradise Papers |
| BLACK BEAR SHIPPING LIMITED | Registered office | - | - | 16-DEC-2002 | 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.