Officer:
HALIM SADI PENCAP
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCANDIA SCHEEPVAART B.V. LTD | Director | - | - | 25-FEB-1999 | Malta | - | Paradise Papers |
| CONTAZ MARITIME LIMITED | Director | - | - | 12-DEC-1996 | Malta | - | Paradise Papers |
| CONTAZ SHIPPING LIMITED | Director | - | - | 12-DEC-1996 | Malta | - | Paradise Papers |
| CONTAZ SEASERVICES LIMITED | Director | - | - | 12-DEC-1996 | Malta | - | Paradise Papers |
| EAST BRIDGE SHIPPING LTD | Shareholder | - | - | 11-JUN-1998 | Malta | - | Paradise Papers |
| EAST BRIDGE SHIPPING LTD | Director | - | - | 11-JUN-1998 | Malta | - | Paradise Papers |
Address (1)
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.