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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 (121)

Role From To Data From
GYMEA SHIPPING LTD Registered address - - Paradise Papers
ACTION INVESTMENT CORP. Registered address - - Paradise Papers
MERIDA MANAGEMENT COMPANY Registered address - - Paradise Papers
UAE INTERNATIONAL INVESTMENTS INC. Registered address - - Paradise Papers
VALDA MARINE COMPANY Registered address - - Paradise Papers
SBI CHARLESTON SHIPPING COMPANY LIMITED Registered address - - Paradise Papers
METS CONSULTANTS CORP. Registered address - - Paradise Papers
RAY TRADING CORP. Registered address - - Paradise Papers
FAIRSEAS NAVIGATOR INC Registered address - - Paradise Papers
HEPPLEWHITE CLASSIC LIMITED Registered address - - Paradise Papers
CHRONOS MARINE LIMITED Registered address - - Paradise Papers
QUARTET MARITIME LIMITED Registered address - - Paradise Papers
A.M.N. SHIPVENTURE INC. Registered address - - Paradise Papers
ERMINE NAVIGATION COMPANY Registered address - - Paradise Papers
PESSADA TRADING LTD Registered address - - Paradise Papers
VIVARTIA CONSULTANTS S.A. Registered address - - Paradise Papers
FAIRPLAY MARINE S.A. Registered address - - Paradise Papers
IMAGE ENTERPRISES INC. Registered address - - Paradise Papers
FARLEY FINANCE CORP. Registered address - - Paradise Papers
KURA SHIPPING CO. 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.

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