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 (1277)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLEANDER HOLDINGS LIMITED | Registered office | - | - | 07-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| OFS COMPANY LIMITED ( D 1655 ) | Registered office | - | - | 04-APR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| NEWS AND SPORT TIME LTD. | Registered office | - | - | 11-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| MOONDOOR SHIPPING CO LTD | Registered office | - | - | 22-OCT-1992 | Malta | - | Paradise Papers |
| T.H BANNISTER & CO. LTD | Registered office | - | - | 01-OCT-1965 | Malta | Struck Off as Defunct | Paradise Papers |
| MARBELLA SHIPPING CO LTD | Registered office | - | - | 22-NOV-1989 | Malta | - | Paradise Papers |
| BROMAN HOLDINGS LTD. | Registered office | - | - | 25-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| GALISSAS SHIPPING LTD | Registered office | - | - | 09-JUL-1991 | Malta | - | Paradise Papers |
| JOBAS MARINE LIMITED | Registered office | - | - | 04-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| N.C.S. LTD | Registered office | - | - | 28-AUG-1990 | Malta | In Dissolution | Paradise Papers |
| D.K.L. LTD | Registered office | - | - | 29-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| ERI MARITIME LTD | Registered office | - | - | 31-JAN-1990 | Malta | - | Paradise Papers |
| EVALE SHIPPING COMPANY LIMITED | Registered office | - | - | 29-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| APIGANOS SHIPPING LTD ( D 4105 ) | Registered office | - | - | 19-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| DYNAMIC BULK TRANSPORT LTD | Registered office | - | - | 18-DEC-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDFIN INTERNATIONAL LTD | Registered office | - | - | 11-MAY-1994 | Malta | - | Paradise Papers |
| NAMAL TRADING CO. LTD. (CONVERTED TO C 31334) | Registered office | - | - | 16-MAY-1994 | Malta | Struck Off | Paradise Papers |
| W.E.B LTD ( D 462 ) | Registered office | - | - | 28-APR-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| RODIN SHIPPING CO LTD | Registered office | - | - | 15-JAN-1999 | Malta | - | Paradise Papers |
| FALCON TRADING SERVICES LTD. | Registered office | - | - | 06-DEC-1991 | 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.