This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KOHEILAN LTD | Registered office | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
RIGELCHEM SHANNON LTD | Registered office | - | - | 04-MAY-2010 | Malta | In Dissolution | Paradise Papers |
STEPHANIE SHIPPING LTD | Registered office | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
RIGELCHEM PECHORA LTD. | Registered office | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
RIGELCHEM MISSISSIPPI LTD | Registered office | - | - | 08-JUN-2010 | Malta | In Dissolution | Paradise Papers |
SSP SHIPPING LTD | Registered office | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
GN MARITIME AND TRADING LTD | Registered office | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
RIGELCHEM MURRAY LTD | Registered office | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
GRANBA SHIPPING AND TRADING LTD | Registered office | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
GN SHIPPING AND TRADING LTD | Registered office | - | - | 15-APR-2013 | Malta | - | Paradise Papers |
RIGELCHEM GANGES LTD | Registered office | - | - | 04-FEB-2010 | Malta | - | Paradise Papers |
EDELWEISS YACHTING LTD. | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
ATLANTIC BULK CARRIERS (ABC) LTD | Registered office | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
MGN SHIPPING AND TRADING LTD | Registered office | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
CORTO YACHTING LTD | Registered office | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
RIGELCHEM KONGO LTD | Registered office | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
RIGELCHEM COLORADO LTD. | Registered office | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
MALLOW SHIPPING LTD | Registered office | - | - | 21-AUG-2012 | Malta | - | Paradise Papers |
HELGA SHIPPING LTD | Registered office | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
BLUE WATERS MARITIME LTD | Registered office | - | - | 18-DEC-2008 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more