Officer:
JOHN ARTHUR BASSADONE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAKHEAD SHIPPING LIMITED | Legal representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| BEAKHEAD SHIPPING LIMITED | Judicial representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| BEAKHEAD SHIPPING LIMITED | Director | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| PENINSULA PETROLEUM GROUP HOLDINGS LIMITED | Legal representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| PENINSULA PETROLEUM GROUP HOLDINGS LIMITED | Director | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| PENINSULA PETROLEUM GROUP HOLDINGS LIMITED | Judicial representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| BRIGHT MAROON SHIPPING LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| BRIGHT MAROON SHIPPING LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| BRIGHT MAROON SHIPPING LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| BRIGHT MAROON SHIPPING LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| ARMUS SHIPPING LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| ARMUS SHIPPING LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| ARMUS SHIPPING LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| ARMUS SHIPPING LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| SUNBIRD SHIPPING LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| SUNBIRD SHIPPING LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| SUNBIRD SHIPPING LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| SUNBIRD SHIPPING LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| STRAIT INVESTMENTS LIMITED | Shareholder | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| STRAIT INVESTMENTS LIMITED | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| STRAIT INVESTMENTS LIMITED | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| STRAIT INVESTMENTS LIMITED | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| FEU-OI SHIPPING LIMITED | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEU-OI SHIPPING LIMITED | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| FEU-OI SHIPPING LIMITED | Director | - | - | 08-JUN-2012 | Malta | - | 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.