Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARZELLA MARINE MALTA LIMITED | Registered office | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
| HAWKINS MANAGEMENT & CO LIMITED | Registered office | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| HAWI SHIPPING CO. LIMITED | Registered office | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| WEST COAST SHIPPING COMPANY LIMITED | Registered office | - | - | 09-OCT-1992 | Malta | Struck Off | Paradise Papers |
| PAKO SHIPPING LIMITED | Registered office | - | - | 11-AUG-1992 | Malta | - | Paradise Papers |
| GIORDANIA LIMITED | Registered office | - | - | 05-APR-1982 | Malta | Struck Off | Paradise Papers |
| AMICA SHIPPING COMPANY LIMITED | Registered office | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| HACITA LIMITED | Registered office | - | - | 26-NOV-1993 | Malta | - | Paradise Papers |
| SUN BRIGHT LTD | Registered office | - | - | 05-JUL-1994 | Malta | - | Paradise Papers |
| ARGOSY SHIPPING LTD | Registered office | - | - | 21-MAR-1997 | Malta | Struck Off | Paradise Papers |
| ATLANTIC 55 LIMITED | Registered office | - | - | 21-AUG-1996 | Malta | - | Paradise Papers |
| TEDDY BEAR SHIPPING LIMITED | Registered office | - | - | 16-DEC-2002 | Malta | Struck Off | Paradise Papers |
| SAND CASTLES LIMITED | Registered office | - | - | 15-JAN-1998 | Malta | Struck Off | Paradise Papers |
| LITTLE SONG LIMITED | Registered office | - | - | 09-OCT-1981 | Malta | Struck Off | Paradise Papers |
| PURPLE SONG LTD | Registered office | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| TATY ONE LIMITED | Registered office | - | - | 13-APR-1984 | Malta | In Dissolution | Paradise Papers |
| GALEB YACHTING LIMITED | Registered office | - | - | 19-SEP-1997 | 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.