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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SWAN NAVIGATION LIMITED Shareholder - - 10-MAY-2002 Malta - Paradise Papers
CORA NAVIGATION LIMITED Shareholder - - 09-MAY-2002 Malta - Paradise Papers
JUPITER NAVIGATION LIMITED Shareholder - - 09-MAY-2002 Malta - Paradise Papers
SEAGULL SHIPPING LIMITED Shareholder - - 09-MAY-2002 Malta - Paradise Papers
CHKALOV SHIPPING LTD Shareholder - - 18-MAY-1999 Malta In Dissolution Paradise Papers
SHMIDT SHIPPING LTD. Shareholder - - 02-JUN-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Shareholder - - 02-JUN-1999 Malta In Dissolution Paradise Papers
NESTERENKO SHIPPING LTD. Shareholder - - 18-MAY-1999 Malta In Dissolution Paradise Papers
TITOV SHIPPING LIMITED Shareholder - - 18-MAY-1999 Malta In Dissolution 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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