Officer:
CYNTHIA CAROLE PERSONENI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAORO LEASING LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| OBY LIMITED | Secretary | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| GEORGIANA LIMITED | Secretary | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| MAORO YACHTING LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MAGELLAN GROUP LIMITED | Secretary | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| FIDELIS SHIPPING LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| B BOAT LTD | Secretary | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
| Florian Navigation Ltd | Secretary | - | - | 13-JUN-2007 | Malta | - | Paradise Papers |
| BARBACANE NAVIGATION LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MAGELLAN MANAGEMENT & CONSULTING LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| COLEOS LIMITED | Secretary | - | - | 21-JUL-2015 | Malta | - | Paradise Papers |
| BLUE NAVIGATION LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SPETSES NAVIGATION LIMITED | Secretary | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| MARE NOSTRUM NAVIGATION LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MARE NOSTRUM NAVIGATION LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| GCCHART LIMITED | Secretary | - | - | 07-APR-2008 | Malta | - | Paradise Papers |
Address (1)
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.