by The International Consortium of Investigative Journalists
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Entity

ASPEN SHIPPING INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2004 Inactivation: 10-FEB-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASPEN SHIPPING INTERNATIONAL LIMITED Same company as - - 28-APR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FRONTIER SHIPPING AND INVESTMENT LIMITED Shareholder 28-APR-2004 - Panama Papers
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Intermediary

Status Data From
MOORE STEPHENS (JERSEY) ACTIVE Panama Papers
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