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 (428)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KADIA LINES LTD | Registered office | - | - | 13-APR-1993 | Malta | - | Paradise Papers |
| BLOSSOM MARITIME LTD | Registered office | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MACEDONIAN SHIPPING LTD | Registered office | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| SIGANUS HOLDINS CO. LTD. | Registered office | - | - | 29-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| RIO MARITIME MANAGEMENT LTD. (CONVERTED TO C 29750) | Registered office | - | - | 03-MAR-1993 | Malta | Struck Off | Paradise Papers |
| MIDMED MARINE MANAGEMENT LTD. | Registered office | - | - | 26-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| TULIA SHIPPING LTD | Registered office | - | - | 01-JUN-1990 | Malta | - | Paradise Papers |
| CUBE SHIPPING LTD. | Registered office | - | - | 07-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| NORTH POINT MARITIME LIMITED | Registered office | - | - | 10-NOV-1992 | Malta | - | Paradise Papers |
| MINDEN SOFTWARE DEVELOPMENT LTD | Registered office | - | - | 13-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| KAPITAN SHIPPING LTD | Registered office | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| LIANO SHIPPING LTD | Registered office | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| SEA BELL MARITIME LIMITED | Registered office | - | - | 10-NOV-1992 | Malta | - | Paradise Papers |
| E.I. HOLDINGS LTD. | Registered office | - | - | 17-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| GREAT NEPTUNE STAR SHIPPING LTD ( D 2997 ) | Registered office | - | - | 27-JUN-1990 | Malta | In Dissolution | Paradise Papers |
| AKAR SHIPPING LTD. | Registered office | - | - | 17-APR-1990 | Malta | Struck Off | Paradise Papers |
| REMICH SHIPPING LTD | Registered office | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| ROSTUR SHIPPING LTD ( D 4418 ) | Registered office | - | - | 10-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| ECHO SHIPPING LTD. | Registered office | - | - | 11-DEC-1996 | Malta | Struck Off | Paradise Papers |
| AQUABLU CRUISES LTD | Registered office | - | - | 23-JAN-1991 | 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.