Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.N.E.S HIGH SPEED (MALTA) LTD | Registered office | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GOLDEN LUCK CO. LTD. | Registered office | - | - | 05-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| RIO CUANZA SHIPPING LTD. | Registered office | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
| ESPADA MARITIME LTD. | Registered office | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| HOPA MARITIME LTD | Registered office | - | - | 16-MAY-2001 | Malta | Struck Off | Paradise Papers |
| GENMAR TRADER LTD | Registered office | - | - | 13-JUL-2001 | 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.