This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE MALTA CRUISING SCHOOL LIMITED | Liquidator | - | - | 18-JUL-1989 | Malta | Struck Off | Paradise Papers |
GREY SHIPPING CO LTD | Liquidator | - | - | 25-JUN-1990 | Malta | In Dissolution | Paradise Papers |
AMBER SHIPPING COMPANY LIMITED | Liquidator | - | - | 21-MAR-1988 | Malta | Struck Off | Paradise Papers |
JAMAR SHIPPING COMPANY LIMITED | Liquidator | - | - | 13-SEP-1977 | Malta | Struck Off | Paradise Papers |
TRAPANI SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
PANNON RIVER SHIPPING COMPANY LIMITED | Liquidator | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
PROTON SAILING LIMITED | Liquidator | - | - | 25-OCT-1999 | Malta | In Dissolution | Paradise Papers |
BLUE SHIPPING COMPANY LIMITED | Liquidator | - | - | 08-FEB-1989 | Malta | Struck Off | Paradise Papers |
MULINO SHIPPING COMPANY LIMITED | Liquidator | - | - | 17-SEP-2001 | Malta | Struck Off | Paradise Papers |
SYRACUSE SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
SIENA SHIPPING COMPANY LIMITED | Liquidator | - | - | 17-JAN-1997 | Malta | Struck Off | Paradise Papers |
GOLDEN SHIPPING CO LTD | Liquidator | - | - | 25-JUN-1990 | Malta | Struck Off | Paradise Papers |
VERONA SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
INWALL LIMITED | Liquidator | - | - | 09-JUN-2000 | Malta | Struck Off | Paradise Papers |
SINKWAZI ENTERPRISES I LIMITED | Liquidator | - | - | 12-MAR-2004 | Malta | Struck Off | Paradise Papers |
TOLDO SHIPPING COMPANY LIMITED | Liquidator | - | - | 14-SEP-2000 | Malta | Struck Off | Paradise Papers |
MARIBUS SHIPPING COMPANY LIMITED | Liquidator | - | - | 05-MAR-1991 | Malta | Struck Off | Paradise Papers |
PISA SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JAN-1997 | Malta | Struck Off | Paradise Papers |
WHITE WATERS LTD | Liquidator | - | - | 23-MAR-1993 | Malta | Struck Off | Paradise Papers |
ANZIO SHIPPING COMPANY LIMITED | Liquidator | - | - | 09-JUL-2001 | Malta | Struck Off | 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.
There are legitimate uses for offshore companies and trusts. Read more