Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALF MOON SHIPPING INTERNATIONAL LIMITED | Registered office | - | - | 03-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469) | Registered office | - | - | 15-JUL-1991 | Malta | Struck Off | Paradise Papers |
| BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626) | Registered office | - | - | 06-APR-1992 | Malta | Struck Off | Paradise Papers |
| BSLE MALTA LIMITED | Registered office | - | - | 06-APR-1992 | 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.