Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELVA (SANITARY FITTINGS) LTD. | Registered office | - | - | 15-MAR-1971 | Malta | - | Paradise Papers |
| IDENDUL SHIPPING COMPANY LIMITED | Registered office | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
| NORTHLANDER SHIPPING COMPANY LIMITED | Registered office | - | - | 29-NOV-1991 | Malta | - | Paradise Papers |
| SIRCON SHIPPING CO LTD | Registered office | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| SAIL PACIFIC COMPANY LIMITED | Registered office | - | - | 08-APR-1992 | Malta | - | Paradise Papers |
| MAGMA SHIPPING CO LTD | Registered office | - | - | 25-MAR-1994 | Malta | - | Paradise Papers |
| KALPA COMPANY LIMITED | Registered office | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| CESME SHIPPING COMPANY LIMITED | Registered office | - | - | 18-OCT-1996 | Malta | - | Paradise Papers |
| VARUNA COMPANY LIMITED | Registered office | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| C.E.F. (TRADING) COMPANY LIMITED | Registered office | - | - | 30-APR-1980 | 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.