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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MAKS SHIPPING LTD Shareholder - - 15-DEC-2000 Malta - Paradise Papers
PLAUS SHIPPING LTD. Shareholder - - 14-DEC-1994 Malta - Paradise Papers
CERES TANKERS LTD Shareholder - - 01-APR-2010 Malta - Paradise Papers
FT Sturla Tankers Ltd Shareholder - - 26-AUG-2009 Malta - Paradise Papers
FT Nervi Tankers Ltd Shareholder - - 26-AUG-2009 Malta - Paradise Papers
KAIROS TANKERS LTD Shareholder - - 01-APR-2010 Malta - Paradise Papers
FT Albaro Tankers Ltd Shareholder - - 26-AUG-2009 Malta - 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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