Officer:
CAPITAL MARITIME & TRADING CORP
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONDANCE MARINE LIMITED | Shareholder | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| GLOBE LAKE NAVIGATION LTD | Shareholder | - | - | 24-OCT-2003 | Malta | - | Paradise Papers |
| FLAGSHIP COMPANY LIMITED | Shareholder | - | - | 04-AUG-1995 | Malta | - | Paradise Papers |
| GERALDINE SHIPPING LIMITED | Shareholder | - | - | 25-MAR-1997 | Malta | - | Paradise Papers |
| DARDANOS SHIPPING COMPANY LIMITED | Shareholder | - | - | 31-OCT-2002 | Malta | - | Paradise Papers |
| WEB SHIPPING COMPANY LTD. | Shareholder | - | - | 09-SEP-2002 | Malta | In Dissolution | Paradise Papers |
| NUSE SHIPPING LTD | Shareholder | - | - | 24-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| MAGIC STAR SHIPPING CO. LTD | Shareholder | - | - | 24-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| VAGUE SHIPPING LTD | Shareholder | - | - | 24-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| BOLERO SHIPPING LTD. | Shareholder | - | - | 15-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| FIGARO SHIPPING LTD | Shareholder | - | - | 24-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| SKYDANCE MARINE LTD | Shareholder | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| GLEAMER SHIPPING LTD. | Shareholder | - | - | 21-OCT-2002 | Malta | In Dissolution | Paradise Papers |
| ZOOM SHIPPING LTD | Shareholder | - | - | 24-MAR-2003 | 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.