Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G. & V. CONSULTING LIMITED | Registered office | - | - | 27-JAN-1992 | Malta | Struck Off | Paradise Papers |
| BRIDGE LIMITED | Registered office | - | - | 30-JUL-1992 | Malta | Struck Off | Paradise Papers |
| SF EUROPE LIMITED | Registered office | - | - | 24-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| ESSEBI LIMITED | Registered office | - | - | 07-SEP-1990 | Malta | Struck Off | Paradise Papers |
| CAPTAIN NIKOS SHIPPPING LIMITED | Registered office | - | - | 09-JUL-1991 | Malta | Struck Off | Paradise Papers |
| FLUG LIMITED | Registered office | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| CORMORANO SHIPPING LIMITED | Registered office | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
| ITO LIMITED | Registered office | - | - | 14-JAN-1992 | Malta | Struck Off | Paradise Papers |
| GIMO LIMITED | Registered office | - | - | 25-JAN-1993 | Malta | Struck Off | Paradise Papers |
| METALSIED LIMITED | Registered office | - | - | 12-NOV-1991 | Malta | Struck Off | Paradise Papers |
| HANNA SHIPPING LIMITED | Registered office | - | - | 30-AUG-1991 | Malta | Struck Off | Paradise Papers |
| IMMAGINACTION LIMITED | Registered office | - | - | 14-DEC-1990 | Malta | Struck Off | Paradise Papers |
| GRAM HOLDINGS LTD. | Registered office | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| ARGORO TRADING LTD | Registered office | - | - | 20-JUN-2001 | 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.