Officer:
JOSEPH CEFAI
Connections:
Entity (34)
| 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 |
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.