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 (291)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANS OCEAN SHIPPING CRUISE LIMITED | Registered office | - | - | 11-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| Blue Phoenix Maritime Limited | Registered office | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| BLACK HARROW SHIPPING LTD | Registered office | - | - | 13-FEB-2008 | Malta | - | Paradise Papers |
| INNUENDO SHIPPING LTD | Registered office | - | - | 19-AUG-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| NMR HOLDING LTD. | Registered office | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| CATLEE SHIPPING LTD | Registered office | - | - | 21-JUL-1999 | Malta | In Dissolution | Paradise Papers |
| SEA WITCH MARITIME LTD | Registered office | - | - | 18-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| SUN JEWEL MARITIME LIMITED | Registered office | - | - | 26-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| MARITA YACHTING LIMITED | Registered office | - | - | 01-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| BOLERO SHIPPING LTD. | Registered office | - | - | 15-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| FIGARO SHIPPING LTD | Registered office | - | - | 24-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| GOLF SHIPPING LIMITED | Registered office | - | - | 04-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| LLYR SHIPPING LTD. | Registered office | - | - | 27-APR-2005 | Malta | In Dissolution | Paradise Papers |
| BEAM SHIPPING LTD | Registered office | - | - | 13-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| MED YACHT FINANCE LIMITED | Registered office | - | - | 16-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| LEVENTINA CRUISING LTD. | Registered office | - | - | 24-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| Red Sea Maritime Ltd | Registered office | - | - | 12-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| OUTSIDER CRUISES LTD | Registered office | - | - | 27-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| CHEYENNE SHIPPING LTD | Registered office | - | - | 06-APR-2004 | Malta | - | Paradise Papers |
| HIGHLIGHT SHIPPING LTD | Registered office | - | - | 26-SEP-1995 | 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.