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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

Officer (53)

Role From To Data From
COMPASS SHIPTRADING INC. Registered address - - Paradise Papers
CENTURION TRADING INC. Registered address - - Paradise Papers
JOYCE SHIPPING CORP Registered address - - Paradise Papers
LINCOLN SHIPMANAGEMENT INC. Registered address - - Paradise Papers
KASSIOPEIA SHIPHOLDING LTD Registered address - - Paradise Papers
SEAWAVE SHIPPING LTD. Registered address - - Paradise Papers
NAVIOS MARITIME OPERATING L.L.C. Registered address - - Paradise Papers
ARIADNE MARINE S.A. Registered address - - Paradise Papers
ANCHOR MARINE INC. Registered address - - Paradise Papers
ALPHA TRADING CORP. Registered address - - Paradise Papers
CORAL MARINE CO. Registered address - - Paradise Papers
ARGANTE NAVIGATION CORP. Registered address - - Paradise Papers
HECTOR NAVIGATION LTD. Registered address - - Paradise Papers
MERLIN SHIPPING S.A. Registered address - - Paradise Papers
SEAWAYS SERVICES INC. Registered address - - Paradise Papers
CONCERT SERVICES CO. Registered address - - Paradise Papers
LOTHAIR NAVIGATION COMPANY Registered address - - Paradise Papers
POPULAR INTERNATIONAL S.A., Registered address - - Paradise Papers
OPERA INTERNATIONAL INC. Registered address - - Paradise Papers
SPARKLE NAVIGATION LTD Registered address - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more