Officer:
ARNAUD BEZZINA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVASION LIMITED | Shareholder | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
| LOV L43 LIMITED | Director | - | - | 28-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| Florian Navigation Ltd | Shareholder | - | - | 13-JUN-2007 | Malta | - | Paradise Papers |
| MATRIX SHIPPING LIMITED | Shareholder | - | - | 10-MAY-2006 | Malta | - | Paradise Papers |
| BARBACANE NAVIGATION LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| JAVELIN MARINE LIMITED | Director | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| JAVELIN MARINE LIMITED | Legal representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| JAVELIN MARINE LIMITED | Judicial representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED | Director | - | - | 14-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED | Legal representative | - | - | 14-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED | Judicial representative | - | - | 14-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| IYMCS Limited | Legal representative | - | - | 15-SEP-2010 | Malta | - | Paradise Papers |
| IYMCS Limited | Director | - | - | 15-SEP-2010 | Malta | - | Paradise Papers |
| IYMCS Limited | Judicial representative | - | - | 15-SEP-2010 | Malta | - | Paradise Papers |
| ANGKOK MARINE LIMITED | Judicial representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| ANGKOK MARINE LIMITED | Legal representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| ANGKOK MARINE LIMITED | Director | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| FIDELIS SHIPPING LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| FIDELIS SHIPPING LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| FIDELIS SHIPPING LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DRY PALE NAVIGATION LIMITED | Director | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| DRY PALE NAVIGATION LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| DRY PALE NAVIGATION LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| RED SKY NAVIGATION LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| RED SKY NAVIGATION LIMITED | Director | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| RED SKY NAVIGATION LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | Struck Off | Paradise Papers |
| FORTHTON YACHTS LIMITED | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| FORTHTON YACHTS LIMITED | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| FORTHTON YACHTS LIMITED | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| REMCO NAVIGATION LIMITED | Director | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| REMCO NAVIGATION LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| REMCO NAVIGATION LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| OCEAN & SEA CHARTER LIMITED | Legal representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| OCEAN & SEA CHARTER LIMITED | Judicial representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
| OCEAN & SEA CHARTER LIMITED | Director | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
Address (5)
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.