This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EUROPA LEISUREWEAR LTD | Liquidator | - | - | 06-DEC-1989 | Malta | Struck Off | Paradise Papers |
SANS SOUCIS YACHTS LTD | Liquidator | - | - | 27-MAY-1994 | Malta | Struck Off | Paradise Papers |
ALVEL COMPANY LIMITED | Liquidator | - | - | 06-JUN-1986 | Malta | Struck Off | Paradise Papers |
NEPTUNE PROJECT LTD ( D 4458 ) | Liquidator | - | - | 15-OCT-1976 | Malta | Struck Off | Paradise Papers |
SILVER SHIPPING CO LTD | Liquidator | - | - | 19-APR-1990 | Malta | In Dissolution | Paradise Papers |
PARAPHERNALIA LIMITED | Liquidator | - | - | 08-MAY-1992 | Malta | Struck Off | Paradise Papers |
TUFF STUFF LTD | Liquidator | - | - | 27-OCT-1987 | Malta | In Dissolution | Paradise Papers |
ONDINA SHIPPING CO LTD | Liquidator | - | - | 16-MAY-1991 | Malta | Struck Off | Paradise Papers |
COSM - ETICA LTD | Liquidator | - | - | 23-MAR-1992 | Malta | Struck Off | Paradise Papers |
ARMINIUS YACHTS LIMITED | Liquidator | - | - | 09-SEP-1993 | Malta | Struck Off | Paradise Papers |
BRAVEHEART SHIPPING COMPANY LIMITED | Liquidator | - | - | 16-MAR-2000 | Malta | In Dissolution | Paradise Papers |
MAGNA FORCE MARITIME LIMITED | Liquidator | - | - | 27-APR-2000 | Malta | Struck Off | Paradise Papers |
PANNON SUN SHIPPING COMPANY LIMITED | Liquidator | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
ALPHA CRUX LTD | Liquidator | - | - | 14-MAY-1993 | Malta | Struck Off | Paradise Papers |
CERVO LIMITED | Liquidator | - | - | 10-MAY-1999 | Malta | Struck Off | Paradise Papers |
FOUR WINDS MARITIME COMPANY LIMITED | Liquidator | - | - | 10-JUN-1991 | Malta | In Dissolution | Paradise Papers |
TAZ MARITIME LIMITED | Liquidator | - | - | 15-DEC-1994 | Malta | In Dissolution | Paradise Papers |
GYPSY LTD | Liquidator | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
IKARUS YACHTS LTD | Liquidator | - | - | 17-OCT-1994 | Malta | Struck Off | Paradise Papers |
MANTISSA YACHTING LTD | Liquidator | - | - | 28-JUN-1994 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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