Officer:
THOMAS LUCAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMMA TRANSPORT COMPANY LIMITED | Director | - | - | 14-SEP-1992 | Malta | Struck Off | Paradise Papers |
| KEY SHIPPING CO LTD | Director | - | - | 01-AUG-1994 | Malta | - | Paradise Papers |
| OLA MARITIME COMPANY LIMITED | Director | - | - | 22-JUL-1992 | Malta | - | Paradise Papers |
| DELOS MARITIME COMPANY LIMITED | Director | - | - | 23-JUL-1992 | Malta | Struck Off | Paradise Papers |
| GEO NAVIGATION COMPANY LIMITED | Director | - | - | 26-JAN-1990 | Malta | In Process of Merging | Paradise Papers |
| DAKILA SHIPPING COMPANY LIMITED | Director | - | - | 04-FEB-1999 | Malta | Struck Off | Paradise Papers |
| IBON SHIPPING COMPANY LIMITED | Director | - | - | 24-SEP-1998 | Malta | Struck Off | 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.