Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PATRIA MARITIME LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
PATRIA MARITIME LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
PATRIA MARITIME LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
URANIA MARITIME LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
URANIA MARITIME LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
URANIA MARITIME LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
STARLIGHT NAVIGATION LTD | Director | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
STARLIGHT NAVIGATION LTD | Legal representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
STARLIGHT NAVIGATION LTD | Judicial representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
DRAGON NAVIGATION LTD | Legal representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
DRAGON NAVIGATION LTD | Judicial representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
DRAGON NAVIGATION LTD | Director | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
BALTIA MARITIME LTD | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
BALTIA MARITIME LTD | Judicial representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
BALTIA MARITIME LTD | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
Data From | |
---|---|
BIRKENWEG 1, HANDELOH 21256 | 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