Officer:
BELLA HILI
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPRESUB SHIPPING LIMITED | Director | - | - | 18-SEP-2001 | Malta | - | Paradise Papers |
| CONTRARIAN SHIPPING LIMITED | Director | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| ULTIMATE WINNER SHIPPING LIMITED | Director | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| RAYPAK | Director | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| GENERAL MARITIME LIMITED | Director | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| ARONSON | Director | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| MEDA SHIPPING LIMITED | Shareholder | - | - | 23-MAY-1997 | Malta | - | Paradise Papers |
| CRUSADER INTERNATIONAL LIMITED | Shareholder | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| GIOIA SHIPPING LIMITED | Shareholder | - | - | 25-MAR-2004 | Malta | - | Paradise Papers |
| DESTINATION MANAGEMENT NETWORK LIMITED | Secretary | - | - | 23-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| FEEL GOOD LIMITED | Shareholder | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| LIBERTY CROISIERES LIMITED | Director | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| LIBERTY CROISIERES LIMITED | Judicial representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN K/A BELLA HILI | Same id as | - | - | Paradise Papers |
Address (7)
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.