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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FRECCIA DELL'OVEST SHIPPING CO. LTD Shareholder - - 08-MAY-1992 Malta - Paradise Papers
SANTORINI SHIPPING LIMITED Shareholder - - 10-JAN-1996 Malta - Paradise Papers
THAMESPORT SHIPPING CO. LTD. Shareholder - - 18-OCT-2000 Malta Struck Off Paradise Papers
NAPA SHIPPING CO. LTD. Shareholder - - 18-OCT-2000 Malta Struck Off Paradise Papers
SOGAL SHIPPING CO. LTD Shareholder - - 06-DEC-2000 Malta Struck Off Paradise Papers
ADRIATIC ORIENT SHIPPING LIMITED Shareholder - - 16-OCT-1995 Malta Struck Off Paradise Papers
SHORT MED SHIPPING CO. LTD Shareholder - - 24-MAY-1999 Malta Struck Off Paradise Papers
RAKAD SHIPPING CO. LTD Shareholder - - 06-DEC-2000 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.

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