This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FENPOR LTD ( D 3953 ) | Liquidator | - | - | 19-DEC-1990 | Malta | Struck Off | Paradise Papers |
GOLDFISH MARINE CO. LTD | Liquidator | - | - | 06-JAN-2004 | Malta | Struck Off | Paradise Papers |
ALDOR NAVIGATION CO. LTD | Liquidator | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
COMBO SHIPPING LTD | Liquidator | - | - | 03-JAN-2003 | Malta | Struck Off | Paradise Papers |
HORIZON SHIPPING CO. LTD | Liquidator | - | - | 30-JUL-1999 | Malta | Struck Off | Paradise Papers |
MAGIC WIND MARINE LTD. | Liquidator | - | - | 11-APR-2003 | Malta | Struck Off | Paradise Papers |
CLEARWATER MARINE CO. LTD | Liquidator | - | - | 24-JUN-2003 | Malta | Struck Off | Paradise Papers |
LARYMNA SHIPPING CO. LTD. | Liquidator | - | - | 25-JUL-2000 | Malta | Struck Off | Paradise Papers |
SEA CONQUEST MARITIME CO. LTD. | Liquidator | - | - | 24-JUN-2003 | Malta | Struck Off | Paradise Papers |
SEA BEAM MARITIME CO. LTD | Liquidator | - | - | 11-OCT-2002 | Malta | Struck Off | Paradise Papers |
COWEN SHIPPING LIMITED | Liquidator | - | - | 14-JAN-2004 | Malta | Struck Off | Paradise Papers |
SEA SPARKLE MARITIME LTD | Liquidator | - | - | 27-MAY-1999 | Malta | Struck Off | Paradise Papers |
PERISSA SHIPPING CO. LTD | Liquidator | - | - | 18-OCT-2001 | Malta | Struck Off | Paradise Papers |
HIBISCUS SHIPPING CO. LTD | Liquidator | - | - | 15-MAY-2002 | Malta | Struck Off | Paradise Papers |
WIN DUKE MARITIME CO. LTD. | Liquidator | - | - | 15-JUL-2003 | Malta | Struck Off | Paradise Papers |
MARATHON MARITIME CO LTD | Liquidator | - | - | 15-JUN-2000 | 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