Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHABLIS SHIPPING CO LTD | Registered office | - | - | 17-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| KHIBAN LIMITED | Registered office | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| ONGHIARA LIMITED | Registered office | - | - | 31-OCT-2012 | Malta | Struck Off | Paradise Papers |
| PAXL DOLEGA LIMITED | Registered office | - | - | 07-APR-2006 | Malta | - | Paradise Papers |
| S & D YACHTS TUNISIA LIMITED | Registered office | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| YACHT PROJECTS LIMITED | Registered office | - | - | 23-JAN-2015 | 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.