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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SEA ROMANCE SHIPPING CO. LTD. Director - - 16-JUN-1998 Malta - Paradise Papers
ROYAL ARROW NAVIGATION CO. LTD Director - - 28-JUN-1999 Malta Struck Off Paradise Papers
ITEA MARITIME LTD Director - - 20-JUL-1999 Malta - Paradise Papers
MARGARITA NAVIGATION LIMITED Director - - 07-JAN-1993 Malta Struck Off Paradise Papers
ROBIN SHIPPING CO LTD Director - - 29-NOV-1991 Malta Struck Off Paradise Papers
LAMBERT COMPANY LIMITED Director - - 25-NOV-1992 Malta Struck Off Paradise Papers
CYRANO SHIPPING LTD Director - - 16-DEC-1992 Malta Struck Off Paradise Papers
KARINA SHIPPING CO LTD Director - - 22-DEC-1994 Malta Struck Off Paradise Papers
COMETA MARITIME CO. LTD Director - - 22-OCT-1999 Malta Struck Off Paradise Papers
ENFORCER SHIPPING CO. LTD Director - - 30-MAR-2004 Malta Struck Off Paradise Papers
DOT SHIPPING LTD Director - - 02-AUG-1999 Malta - Paradise Papers
DOT SHIPPING LTD Judicial representative - - 02-AUG-1999 Malta - Paradise Papers
DOT SHIPPING LTD Legal representative - - 02-AUG-1999 Malta - Paradise Papers

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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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