Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOR LIMITED | Registered office | - | - | 10-AUG-1994 | Malta | - | Paradise Papers |
| GALLANT MALTA SHIPPING LIMITED | Registered office | - | - | 22-FEB-1980 | Malta | Struck Off | Paradise Papers |
| ELEGANZA CRUISING LTD | Registered office | - | - | 30-APR-2004 | Malta | Struck Off | Paradise Papers |
| IOC CHARTERING LTD. | Registered office | - | - | 25-AUG-1994 | Malta | Struck Off | Paradise Papers |
| BANSIDHE LIMITED | Registered office | - | - | 11-MAR-1993 | Malta | Struck Off | Paradise Papers |
| SKY CLOUD INC. LIMITED | Registered office | - | - | 29-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ASHRAM 1 LTD | Registered office | - | - | 25-MAR-2004 | 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.