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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STAR MARITIME LTD ( STRUCK OFF) | Liquidator | - | - | 15-MAY-1991 | Malta | Struck Off | Paradise Papers |
DANCING SHIPPING COMPANY LTD. | Liquidator | - | - | 09-MAR-1992 | Malta | Struck Off | Paradise Papers |
MCTEO SHIPPING LIMITED | Liquidator | - | - | 30-DEC-1996 | Malta | Struck Off | Paradise Papers |
DICE MARITIME LTD. | Liquidator | - | - | 30-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
NEFTEGASGROUP LIMITED | Liquidator | - | - | 19-DEC-1992 | Malta | Struck Off as Defunct | Paradise Papers |
OCEANBREAK SHIPPING LTD. | Liquidator | - | - | 19-JAN-1994 | Malta | Struck Off | Paradise Papers |
TOS LIMITED | Liquidator | - | - | 03-MAR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
SHERIDAN MARITIME LTD. | Liquidator | - | - | 30-AUG-1995 | Malta | Struck Off | Paradise Papers |
ENSENADA SHIPPING LTD. | Liquidator | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
TEXTILE AND COTTON COMPANY LIMITED | Director | - | - | 07-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
SULTAN TRADING & FINANCE LTD. | Liquidator | - | - | 07-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
NEST SHIPPING LTD. | Liquidator | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
EXQUISITE SHIPPING LIMITED | Liquidator | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
MIDMED MARITIME LTD. | Liquidator | - | - | 03-DEC-1992 | Malta | Struck Off | Paradise Papers |
PARTNERS SHIPPING CO. LTD. | Liquidator | - | - | 03-OCT-1995 | Malta | Struck Off | Paradise Papers |
SEAROVER SHIPPING LTD | Liquidator | - | - | 01-JUN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
YELLOW K MARITIME LTD. | Liquidator | - | - | 30-JUN-1995 | Malta | Struck Off | Paradise Papers |
KNIGHT SHIPPING LIMITED | Liquidator | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
ORBIT SHIPPING LTD. | Liquidator | - | - | 21-NOV-1990 | Malta | Struck Off | Paradise Papers |
SEABREEZE SHIPMANAGEMENT LIMITED | Liquidator | - | - | 22-JUL-1993 | 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.
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