Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ROYAL SKY MARINE LTD. | Director | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
SEA RANGER NAVIGATION CO LTD | Director | - | - | 05-MAR-1998 | Malta | - | Paradise Papers |
SEA RANGER NAVIGATION CO LTD | Legal representative | - | - | 05-MAR-1998 | Malta | - | Paradise Papers |
SEA RANGER NAVIGATION CO LTD | Judicial representative | - | - | 05-MAR-1998 | Malta | - | Paradise Papers |
FIROKA MARINE CO LTD | Legal representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
FIROKA MARINE CO LTD | Judicial representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
FIROKA MARINE CO LTD | Director | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
SAND DUKE MARINE CO. LTD. | Legal representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
SAND DUKE MARINE CO. LTD. | Judicial representative | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
SAND DUKE MARINE CO. LTD. | Director | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
AZZURRO MARITIME LTD | Judicial representative | - | - | 17-JUL-2000 | Malta | Struck Off | Paradise Papers |
AZZURRO MARITIME LTD | Legal representative | - | - | 17-JUL-2000 | Malta | Struck Off | Paradise Papers |
AZZURRO MARITIME LTD | Director | - | - | 17-JUL-2000 | Malta | Struck Off | Paradise Papers |
Data From | |
---|---|
7 HATICHON STREET HAIFA 32297 | 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.
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