Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOON SHIPPING CO LTD | Registered address | - | - | Paradise Papers |
| SUN HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| EXCELSIOR SPECIAL MANAGEMENT INC. | Registered address | - | - | Paradise Papers |
| BUSINESS MANAGEMENT INC. | Registered address | - | - | Paradise Papers |
| COLUSA ENTERPRISES CORPORATION | Registered address | - | - | Paradise Papers |
| STAR SHIPPING CO LTD | Registered address | - | - | Paradise Papers |
| ALTERNA SHIPPING COMPANY S.A. | Registered address | - | - | Paradise Papers |
| CAPIRINHA SHIPPING LTD | Registered address | - | - | Paradise Papers |
| BUSINESS MANAGEMENT INC. | Registered address | - | - | 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.