Officer:
SEAFIN CORPORATION
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIELO DI GENOVA LTD | Shareholder | - | - | 23-JAN-1996 | Malta | Struck Off | Paradise Papers |
| MATTHEW SHIPPING CO LTD | Shareholder | - | - | 04-JUN-1996 | Malta | Struck Off | Paradise Papers |
| PAUL MARITIME CO. LTD. | Shareholder | - | - | 07-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| PETER SHIPPING CO LTD | Shareholder | - | - | 31-MAY-1996 | Malta | Struck Off | Paradise Papers |
| ANTHONY MARITIME CO. LTD. | Shareholder | - | - | 07-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| AMBROSE SHIPPING CO LTD | Shareholder | - | - | 20-MAR-1996 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 80, BROAD STREET' MONROVIA | Paradise Papers |
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.