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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ANUKET SHIPPING HOLDINGS LIMITED Shareholder - - 19-APR-2004 Malta - Paradise Papers
AOG INVESTMENTS LIMITED Shareholder - - 30-NOV-2009 Malta - Paradise Papers
ANUKET TOPAZ SHIPPING LIMITED Shareholder - - 05-DEC-2007 Malta - Paradise Papers
ANUKET PEARL SHIPPING LIMITED Shareholder - - 05-DEC-2007 Malta - Paradise Papers
AOG PROPERTY HOLDING LIMITED Shareholder - - 19-OCT-2011 Malta - Paradise Papers
ANUKET CORAL SHIPPING LIMITED Shareholder - - 05-DEC-2007 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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