Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Razna Shipping Corporation | Registered office | - | - | 18-JUN-1992 | Liberia | - | Paradise Papers |
| Antonio Gramsi Shipping Corporation | Registered office | - | - | 12-NOV-1997 | Liberia | - | Paradise Papers |
| Taganroga Shipping Corporation | Registered office | - | - | 18-JUN-1992 | Liberia | - | Paradise Papers |
| Dzons Rids Shipping Corporation | Registered office | - | - | 12-NOV-1997 | Liberia | - | Paradise Papers |
| Hose Marti Shipping Corporation | Registered office | - | - | 12-NOV-1997 | Liberia | - | Paradise Papers |
| Klements Gotvalds Shipping Corporation | Registered office | - | - | 12-NOV-1997 | Liberia | - | Paradise Papers |
| Wilcox Holdings Limited | Registered office | - | - | 05-SEP-1995 | Liberia | - | Paradise Papers |
| Saturn Trading Corporation | Registered office | - | - | 30-AUG-1995 | Liberia | - | Paradise Papers |
| Gaida Shipping Corporation | Registered office | - | - | 25-AUG-1992 | Liberia | - | Paradise Papers |
| Viktorio Shipping Corporation | Registered office | - | - | Liberia | - | Paradise Papers | |
| Cape Wind Trading Company | Registered office | - | - | 06-OCT-1995 | Liberia | - | Paradise Papers |
| Clipstone Navigation SA | Registered office | - | - | 16-AUG-1993 | Liberia | - | Paradise Papers |
| Kemeri Navigation Corporation | Registered office | - | - | 08-SEP-1994 | Liberia | - | Paradise Papers |
| Sagewood Trading Inc | Registered office | - | - | 14-NOV-1994 | Liberia | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Reeferlat Holdings Corporation | Registered office | - | - | Paradise Papers |
| Seatrade Transportation International, Inc. | Registered office; mailing address | - | - | Paradise Papers |
| Latmar Holdings Corporation | Registered office | - | - | Paradise Papers |
| Tankerlat Holdings Corporation | Registered office | - | - | Paradise Papers |
| Lattankers Holdings Corporation | Registered office | - | - | 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.