Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PATARA SHIPPING LIMITED | Registered office | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| HAI OCEAN SHIPPING CO LTD | Registered office | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| OZAN SHIPPING LTD. | Registered office | - | - | 18-JUN-2002 | Malta | - | Paradise Papers |
| LIDYA SHIPPING LTD | Registered office | - | - | 27-NOV-2003 | Malta | - | Paradise Papers |
| H & C MARINE DEVELOPMENT CO LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| ALORLIENE OVERSEAS LIMITED | Registered office | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| SUD SHIPPING LTD. | Registered office | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| SUD SHIPPING LTD | Registered office | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| SPAC SHIPPING LTD | Registered office | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
| OZONE SHIPPING LTD | Registered office | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| H. Mifsud Shipping Limited | Registered office | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| KMM ENTERPRISES LIMITED | Registered office | - | - | 06-JAN-2010 | Malta | - | Paradise Papers |
| LITTLE PRINCESS SHIPPING LTD | Registered office | - | - | 29-MAR-2007 | Malta | - | Paradise Papers |
| Raccoon Shipping Ltd | Registered office | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| H. MIFSUD AND SONS LIMITED | Registered office | - | - | 23-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| H.M.S. ESTATES LIMITED | Registered office | - | - | 23-NOV-1992 | Malta | Struck Off | Paradise Papers |
| RINA MALTA LIMITED | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MED SERVICES SHIPPING LIMITED | Registered office | - | - | 07-JUL-2008 | 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.