Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAVEN MARITIME LTD | Registered office | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| GELDNORD MARITIME LIMITED | Registered office | - | - | 12-DEC-1996 | Malta | Struck Off | Paradise Papers |
| INCIBURNU LTD | Registered office | - | - | 11-DEC-1995 | Malta | Struck Off | Paradise Papers |
| NORNES INVESTMENTS LIMITED | Registered office | - | - | 13-MAR-1997 | Malta | Struck Off | Paradise Papers |
| PANUAT SHIPPING LTD | Registered office | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ANIVA SHIPPING LIMITED | Registered office | - | - | 06-DEC-1996 | 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.