Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURBAY SHIPPING LTD | Registered office | - | - | 16-NOV-1988 | Malta | - | Paradise Papers |
| FLYING SEAGULL SHIPPING CO LTD ( D 3802 ) | Registered office | - | - | 22-JUN-1989 | Malta | In Dissolution | Paradise Papers |
| FELIX MARITIME LINE LTD | Registered office | - | - | 09-DEC-1992 | Malta | - | Paradise Papers |
| OROUBA COMPANY LIMITED | Registered office | - | - | 05-JAN-1995 | Malta | - | Paradise Papers |
| HENGDA ENTERPRISES & MARITIME CO LTD | Registered office | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| GREEN FUELS COMPANY LIMITED | Registered office | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| MERA ENGINEERING COMPANY LIMITED | Registered office | - | - | 14-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED | Registered office | - | - | 25-MAY-1966 | 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.