Entity:
LIGHTSHIP CHARTERING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alan Ship Management S.A. | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
| THM Invest APS | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
| ALAN SHIP MANAGEMENT S.A. | Shareholder | 06-NOV-2015 | - | Panama Papers |
| Semapa Shipping and Trading ApS | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
| Kenneth HARRITSØ | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
| Frank Kehlskov MORTENSEN | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
| Morten Have | Beneficiary | - | - | Panama Papers |
| Giovanni Garufi | Beneficiary | - | - | Panama Papers |
| Chapman Wealth Management S.A. | Shareholder | 06-NOV-2015 | - | Panama Papers |
| Chapman Wealth Management S.A. | Shareholder | 22-JAN-2014 | 06-NOV-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MENTHA & ASSOCIES, C/O MR. GERARD BRUNNER | ACTIVE | Panama 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.