Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEACON PRECISION LTD ( D 4115 ) | Liquidator | - | - | 20-JUL-1976 | Malta | Struck Off | Paradise Papers |
BLUE STAR SHIPPING LTD | Liquidator | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
QUALITY SHIPPING CO. LIMITED | Liquidator | - | - | 12-APR-1999 | Malta | In Dissolution | Paradise Papers |
GREENSTAR SHIPPING LIMITED | Liquidator | - | - | 15-JAN-1993 | Malta | Struck Off | Paradise Papers |
UMBRA SHIPPING LIMITED | Liquidator | - | - | 08-MAY-1996 | Malta | In Dissolution | Paradise Papers |
PORTO CERVO SHIPPING COMPANY LIMITED | Liquidator | - | - | 26-JAN-1995 | Malta | In Dissolution | Paradise Papers |
THE PLAYHOUSE COMPANY LIMITED | Liquidator | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
WORLD WARE ELECTRONICS LTD | Liquidator | - | - | 27-AUG-1997 | Malta | Struck Off | Paradise Papers |
KYCE LIMITED | Liquidator | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
RIVA LIMITED | Liquidator | - | - | 25-AUG-1999 | Malta | Struck Off | Paradise Papers |
LIBRA STEEL LTD | Liquidator | - | - | 23-AUG-2000 | Malta | Struck Off | Paradise Papers |
STILBON INTERNATIONAL LTD | Liquidator | - | - | 19-APR-1999 | Malta | Struck Off | Paradise Papers |
UNO ANFRE TRADING LTD | Liquidator | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
LOGMAR TRADING LIMITED | Liquidator | - | - | 09-AUG-1996 | Malta | Struck Off | Paradise Papers |
BLUE CEDAR SHIPPING CO. LTD. | Liquidator | - | - | 07-DEC-2001 | Malta | In Dissolution | Paradise Papers |
FARLEY INVESTMENTS LIMITED | Liquidator | - | - | 22-JAN-1999 | Malta | Struck Off | Paradise Papers |
EDEN BLU MALTA LIMITED | Liquidator | - | - | 04-FEB-1999 | Malta | Struck Off | Paradise Papers |
POLIKOS SHIPPING COMPANY LIMITED | Liquidator | - | - | 12-SEP-2000 | Malta | In Dissolution | Paradise Papers |
SURPLUS AND SPARES LIMITED | Liquidator | - | - | 12-JUL-1996 | Malta | Struck Off | Paradise Papers |
POOL GLOBE 1 LTD | Liquidator | - | - | 09-AUG-1996 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more