Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDRUSH MARITIME LTD. (CONVERTED TO C 27860) | Registered office | - | - | 18-DEC-1996 | Malta | In Process of Converting | Paradise Papers |
| OCEANFAST SHIPPING CO. LTD. (CONVERTED TO C 29335) | Registered office | - | - | 20-AUG-1993 | Malta | Struck Off | Paradise Papers |
| CIHAN SHIPPING CO. LTD. (CONVERTED TO C 32192) | Registered office | - | - | 08-MAY-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL SUN SHIPPING CO LTD | Registered office | - | - | 22-FEB-1994 | Malta | - | Paradise Papers |
| GEVINA W MARITIME CO LTD | Registered office | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| MAREL ELECTRONICS (MALTA) LIMITED | Registered office | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
| RIDAS 1 SHIPMANAGEMENT LIMITED | Registered office | - | - | 09-AUG-1995 | Malta | Struck Off | Paradise Papers |
| NORTHSEA MARITIME LIMITED (CONVERTED TO C 34256) | Registered office | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
| VIRA SHIPPING LTD. (CONVERTED TO C 32171) | Registered office | - | - | 19-SEP-1995 | Malta | Struck Off | Paradise Papers |
| SQUAD SHIPPING LTD. (CONVERTED TO C 27865) | Registered office | - | - | 25-MAR-1996 | Malta | In Process of Converting | Paradise Papers |
| SABURA HOLDINGS LTD. (CONVERTED TO C 29350) | Registered office | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
| LABRADOR SHIPPING LTD. (CONVERTED TO C 32172) | Registered office | - | - | 30-DEC-1996 | Malta | Struck Off | Paradise Papers |
| PLAUS SHIPPING LTD. (CONVERTED TO C 27862) | Registered office | - | - | 14-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ATCO SHIPPING COMPANY LIMITED | Registered office | - | - | 17-AUG-1992 | Malta | Struck Off | Paradise Papers |
| REMO SHIPPING LTD.(CONVERTED TO C 27863) | Registered office | - | - | 04-JAN-1995 | Malta | Struck Off | Paradise Papers |
| IPN SHIP MANAGEMENT LTD. | Registered office | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
| RIDAS SHIPMANAGEMENT LTD. | Registered office | - | - | 17-MAY-1993 | Malta | Struck Off | Paradise Papers |
| JADE SHIPPING LTD. (CONVERTED TO C 27864) | Registered office | - | - | 06-DEC-1996 | Malta | In Process of Converting | Paradise Papers |
| HAZEL SHIPPING LTD. (CONVERTED TO C 27859) | Registered office | - | - | 18-DEC-1996 | Malta | In Process of Converting | Paradise Papers |
| EVERSHIPPING LTD | Registered office | - | - | 31-JAN-1994 | 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.