Officer:
ALFIO DELORENZI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIUS SHIPPING LTD | Director | - | - | 01-SEP-1994 | Malta | - | Paradise Papers |
| ROXANNE SHIPPING LTD | Director | - | - | 19-FEB-1992 | Malta | - | Paradise Papers |
| TOMORROW SHIPPING LIMITED | Director | - | - | 03-DEC-1991 | Malta | - | Paradise Papers |
| RATKO TRADING LTD | Director | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| BALTIC INTERMODAL LTD | Director | - | - | 21-JUN-1994 | Malta | - | Paradise Papers |
| GREENSTAR SHIPPING LIMITED | Director | - | - | 15-JAN-1993 | Malta | Struck Off | Paradise Papers |
| FLAME SHIPPING LIMITED | Director | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| AQUATICA LTD | Director | - | - | 18-NOV-1994 | Malta | - | Paradise Papers |
| MARIMIKE SHIPPING LIMITED | Director | - | - | 08-JAN-1991 | Malta | Struck Off | Paradise Papers |
| JADRANSKI POMORSKI SERVIS LIMITED | Director | - | - | 25-JAN-1995 | Malta | Struck Off | 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.