Officer:
JONATHAN PHYALL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN STAR MARITIME LIMITED | Liquidator | - | - | 19-NOV-2003 | Malta | Struck Off | Paradise Papers |
| NOVA NAVIGATION LIMITED | Liquidator | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| OCEAN PRINCE MARITIME LIMITED | Liquidator | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| SCANDIA ENTERPRISES LIMITED | Liquidator | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Director | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Legal representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Judicial representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| ITEM LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| ITEM LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| ITEM LIMITED | Legal representative | - | - | 14-DEC-2010 | 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.