Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARDIJA ESTATES LIMITED ( D 1273 ) | Registered office | - | - | 21-JAN-1970 | Malta | Struck Off | Paradise Papers |
| PARAGON DRILLING & CONTRACTING CO LTD ( D 1792 ) | Registered office | - | - | 01-APR-1976 | Malta | In Dissolution | Paradise Papers |
| KENNETH ARNOLD WOOD INVESTMENTS LIMITED | Registered office | - | - | 11-JUL-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SANTA LUCIA CORP. LIMITED | Registered office | - | - | 14-NOV-2000 | Malta | - | Paradise Papers |
| NORTHWIND SHIPPING LIMITED | Registered office | - | - | 30-MAR-1984 | Malta | Struck Off | Paradise Papers |
| JOVI SHIPPING LIMITED | Registered office | - | - | 16-JUL-1993 | Malta | Struck Off | Paradise Papers |
| FREEWAY SHIPPING LIMITED | Registered office | - | - | 06-OCT-1994 | Malta | Struck Off | Paradise Papers |
| EXCELLENT SHIPPING LIMITED | Registered office | - | - | 12-OCT-1995 | 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.