Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WAVE CREST SHIPPING LIMITED | Director | - | - | 23-AUG-1991 | Malta | Struck Off | Paradise Papers |
ELMIRA SHIPPING COMPANY LIMITED | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
PURPLE SHIPPING COMPANY LIMITED | Director | - | - | 13-OCT-1989 | Malta | Struck Off | Paradise Papers |
MODERNAGE SHIPPING COMPANY LIMITED | Director | - | - | 17-AUG-1995 | Malta | Struck Off | Paradise Papers |
PISA SHIPPING COMPANY LIMITED | Director | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
SIENA SHIPPING COMPANY LIMITED | Director | - | - | 17-JAN-1997 | Malta | Struck Off | Paradise Papers |
GREY SHIPPING CO LTD | Director | - | - | 25-JUN-1990 | Malta | In Dissolution | Paradise Papers |
SEELE MARITIME COMPANY LIMITED | Director | - | - | 24-APR-2001 | Malta | Struck Off | Paradise Papers |
TOLDO SHIPPING COMPANY LIMITED | Director | - | - | 14-SEP-2000 | Malta | Struck Off | Paradise Papers |
TRIESTE SHIPPING COMPANY LIMITED | Director | - | - | 26-MAR-1998 | Malta | Struck Off | Paradise Papers |
BLUE SHIPPING COMPANY LIMITED | Director | - | - | 08-FEB-1989 | Malta | Struck Off | Paradise Papers |
BLEXEN MARINE COMPANY LIMITED | Director | - | - | 01-OCT-2001 | Malta | Struck Off | Paradise Papers |
ANZIO SHIPPING COMPANY LIMITED | Director | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
VERONA SHIPPING COMPANY LIMITED | Director | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
TRAPANI SHIPPING COMPANY LIMITED | Director | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
GOLDEN SHIPPING CO LTD | Director | - | - | 25-JUN-1990 | Malta | Struck Off | Paradise Papers |
CLARISSA SHIPPING COMPANY LIMITED | Director | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
CENTRO SHIPPING COMPANY LIMITED | Director | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
IONA SHIPPING COMPANY LIMITED | Director | - | - | 18-JUL-2000 | Malta | In Dissolution | Paradise Papers |
CODA SHIPPING COMPANY LIMITED | Director | - | - | 09-NOV-1999 | 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.
There are legitimate uses for offshore companies and trusts. Read more