Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B2 LEASING LTD. | Registered office | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| CONTI MAKALU (M) SHIPPING LIMITED | Registered office | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| CONTI EVEREST (M) SHIPPING LIMITED | Registered office | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| CONTI FLAMINIA (M) SHIPPING LIMITED | Registered office | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| CONTI ANNAPURNA (M) SHIPPING LIMITED | Registered office | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| CONTI TUERKIS (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CONTI ONTARIO (M) SHIPPING LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| CONTI ARAGONIT (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CONTI TOPAS (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CONTI JADE (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| MS VEGA PHILIPP SHIPPING COMPANY LIMITED | Registered office | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| CONTI JAPSIS (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CONTI SAN FRANCISCO (M) SHIPPING LIMITED | Registered office | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| CONTI TURMALIN (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CONTI AQUAMARIN (M) SHIPPING LIMITED | Registered office | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| CALIFORNIA SENATOR (M) SHIPPING LIMITED | Registered office | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| WASHINGTON SENATOR (M) SHIPPING LIMITED | Registered office | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| CONTI WHITE SEA (M) SHIPPING LIMITED | Registered office | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| MT SUELLBERG SHIPPING COMPANY LIMITED | Registered office | - | - | 18-OCT-2012 | Malta | Struck Off | Paradise Papers |
| CONTI TIANJIN (M) SHIPPING LIMITED | Registered office | - | - | 05-JUN-2013 | Malta | Struck Off | 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.