Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTIAS SEA CORPORATION LTD | Registered office | - | - | 08-MAY-1986 | Malta | - | Paradise Papers |
| PETROMARINE LIMITED | Registered office | - | - | 26-FEB-1993 | Malta | - | Paradise Papers |
| MOBY INTERNATIONAL SHIPPING LTD | Registered office | - | - | 21-JAN-1992 | Malta | Struck Off | Paradise Papers |
| W I N E (WORLD INT. NAVIGATION ENTERPRISE) SHIPPING CO LTD ( D 4010 ) | Registered office | - | - | 04-FEB-1992 | Malta | In Dissolution | Paradise Papers |
| ALIMAR SHIPPING CO LTD ( D 4378 ) | Registered office | - | - | 23-MAR-1990 | Malta | In Dissolution | Paradise Papers |
| JPC MALLIA & CO. | Registered office | - | - | 29-AUG-1970 | Malta | - | Paradise Papers |
| WHITE ANGEL SHIPPING CO LTD | Registered office | - | - | 17-OCT-1986 | Malta | - | Paradise Papers |
| KELIBIA SHIPPING COMPANY LIMITED | Registered office | - | - | 06-NOV-1992 | Malta | Struck Off | Paradise Papers |
| OSOR SHIPPING COMPANY LIMITED | Registered office | - | - | 15-JAN-1997 | Malta | Struck Off | Paradise Papers |
| ARTATORE SHIPPING COMPANY LIMITED | Registered office | - | - | 14-JAN-1999 | 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.