by The International Consortium of Investigative Journalists
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Intermediary

Portland Holdings Group

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MARITIME SURVEYING & CONSULTANCY S.A. Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
ASSET LOGISTIC PORTLAND ENERGY S.A. Intermediary 03-MAR-2009 British Virgin Islands Active Offshore Leaks
PORTLAND MORTGAGE & LEASE S.A. Intermediary 20-AUG-2008 British Virgin Islands Active Offshore Leaks
MIKINAIKI SHIPHOLDING COMPANY S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CHANNEL CARRIERS INC. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
DU RHONE HOLDINGS S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CARRIERS SHIPPING CO. S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
MINOAN SHIP HOLDING COMPANY S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
EVIAN HOLDING INTERNATIONAL S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CARRIERS BULK ENTERPRISES S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CAROUGE INTERNATIONAL HOLDINGS S.A. Intermediary 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CHANNEL NAVIGATION GROUP S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
Portland Holdings Group Intermediary Not identified - Offshore Leaks
PORTLAND MARINE S.A. Intermediary 12-JUN-2003 British Virgin Islands Active Offshore Leaks
Consolidated Marine Contractors S.A. Intermediary 18-SEP-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
G.H.P.I. LIMITED Drossopoulou Square 20, Filothei, 15237 Athens, Greece Offshore Leaks
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