Officer:
ARNAUD BEZZINA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEHNEMAR YACHTS LIMITED | Secretary | - | - | 01-JUN-2012 | Malta | - | Paradise Papers |
| SKYFIRST LIMITED | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| S CAP LIMITED | Director | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| S CAP LIMITED | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| S CAP LIMITED | Judicial representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| OCEANIC YACHT MARITIME LIMITED | Secretary | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| GEORGIANA LIMITED | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| GEORGIANA LIMITED | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| GEORGIANA LIMITED | Judicial representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| MAORO LEASING LIMITED | Director | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAORO LEASING LIMITED | Legal representative | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAORO LEASING LIMITED | Judicial representative | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MIDDLE SEA SHIPPING LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| MIDDLE SEA SHIPPING LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| MIDDLE SEA SHIPPING LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| MAORO YACHTING LIMITED | Director | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAORO YACHTING LIMITED | Judicial representative | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAORO YACHTING LIMITED | Legal representative | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAGELLAN GROUP LIMITED | Legal representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| MAGELLAN GROUP LIMITED | Director | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| MAGELLAN GROUP LIMITED | Judicial representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| SEVEN SEAS YACHTING LIMITED | Director | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| SEVEN SEAS YACHTING LIMITED | Legal representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| SEVEN SEAS YACHTING LIMITED | Judicial representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| MARE NOSTRUM NAVIGATION LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MARE NOSTRUM NAVIGATION LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MARE NOSTRUM NAVIGATION LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MOSKING CHARTER COMPANY LTD | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| MOSKING CHARTER COMPANY LTD | Judicial representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| MOSKING CHARTER COMPANY LTD | Legal representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| MAGELLAN MANAGEMENT & CONSULTING LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MAGELLAN MANAGEMENT & CONSULTING LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MAGELLAN MANAGEMENT & CONSULTING LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MAGELLAN MANAGEMENT & CONSULTING LIMITED | Legal representative | - | - | 28-DEC-2006 | 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.