Officer:
THOMAS LUCAS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROGRESS SHIPPING COMPANY LIMITED | Shareholder | - | - | 10-JUL-1987 | Malta | Struck Off | Paradise Papers |
| PROGRESS SHIPPING COMPANY LIMITED | Director | - | - | 10-JUL-1987 | Malta | Struck Off | Paradise Papers |
| CENTRAL SHIPPING COMPANY LI MITED | Shareholder | - | - | 23-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| CENTRAL SHIPPING COMPANY LI MITED | Director | - | - | 23-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| JANE MARITIME CO. LTD | Shareholder | - | - | 15-NOV-2005 | Malta | Struck Off | Paradise Papers |
| JANE MARITIME CO. LTD | Judicial representative | - | - | 15-NOV-2005 | Malta | Struck Off | Paradise Papers |
| JANE MARITIME CO. LTD | Director | - | - | 15-NOV-2005 | Malta | Struck Off | Paradise Papers |
| JANE MARITIME CO. LTD | Legal representative | - | - | 15-NOV-2005 | Malta | Struck Off | Paradise Papers |
| STRAIT SHIPPING CO LTD | Shareholder | - | - | 28-DEC-1990 | Malta | - | Paradise Papers |
| STRAIT SHIPPING CO LTD | Legal representative | - | - | 28-DEC-1990 | Malta | - | Paradise Papers |
| STRAIT SHIPPING CO LTD | Judicial representative | - | - | 28-DEC-1990 | Malta | - | Paradise Papers |
| STRAIT SHIPPING CO LTD | Director | - | - | 28-DEC-1990 | Malta | - | Paradise Papers |
| VALIANT SHIPPING COMPANY LIMITED | Shareholder | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VALIANT SHIPPING COMPANY LIMITED | Judicial representative | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VALIANT SHIPPING COMPANY LIMITED | Legal representative | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VALIANT SHIPPING COMPANY LIMITED | Director | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| MINDORO SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-MAY-2003 | Malta | Struck Off | Paradise Papers |
| MINDORO SHIPPING COMPANY LIMITED | Judicial representative | - | - | 20-MAY-2003 | Malta | Struck Off | Paradise Papers |
| MINDORO SHIPPING COMPANY LIMITED | Legal representative | - | - | 20-MAY-2003 | Malta | Struck Off | Paradise Papers |
| MINDORO SHIPPING COMPANY LIMITED | Director | - | - | 20-MAY-2003 | Malta | Struck Off | Paradise Papers |
| BOOMERANG MARITIME COMPANY LIMITED | Shareholder | - | - | 15-MAR-2007 | Malta | Struck Off | Paradise Papers |
| BOOMERANG MARITIME COMPANY LIMITED | Director | - | - | 15-MAR-2007 | Malta | Struck Off | Paradise Papers |
| BOOMERANG MARITIME COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2007 | Malta | Struck Off | Paradise Papers |
| BOOMERANG MARITIME COMPANY LIMITED | Legal representative | - | - | 15-MAR-2007 | Malta | Struck Off | Paradise Papers |
| BERLIN MARITIME LTD. | Shareholder | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| BERLIN MARITIME LTD. | Director | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| BERLIN MARITIME LTD. | Judicial representative | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| BERLIN MARITIME LTD. | Legal representative | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| VIBRANT SHIPPING COMPANY LIMITED | Shareholder | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VIBRANT SHIPPING COMPANY LIMITED | Director | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VIBRANT SHIPPING COMPANY LIMITED | Legal representative | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| VIBRANT SHIPPING COMPANY LIMITED | Judicial representative | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| BISON MARITIME COMPANY LIMITED | Shareholder | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| BISON MARITIME COMPANY LIMITED | Legal representative | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| BISON MARITIME COMPANY LIMITED | Director | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| BISON MARITIME COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2007 | Malta | In Dissolution | 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.