Officer:

BUSINESS MANAGEMENT INC.

Linked countries:

Belize
Search in:

Malta corporate registry data is current through 2016

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (47)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
SITIA SHIPPING COMPANY LIMITED	Shareholder	-	-	15-NOV-1996	Malta	-	Paradise Papers
FRANME SHIPPING COMPANY LIMITED	Shareholder	-	-	09-FEB-1999	Malta	-	Paradise Papers
RORO CARRIAGE MARITIME LIMITED	Shareholder	-	-	13-FEB-2004	Malta	-	Paradise Papers
HARWICH NAVIGATION LIMITED	Shareholder	-	-	03-JUL-1997	Malta	-	Paradise Papers
ELEGANCE SHIPPING LIMITED	Shareholder	-	-	05-MAR-2003	Malta	-	Paradise Papers
ELEGANCE NAVIGATION LIMITED	Shareholder	-	-	06-MAR-2003	Malta	-	Paradise Papers
MENTON MARITIME LIMITED	Shareholder	-	-	17-SEP-1999	Malta	-	Paradise Papers
ALEXIA NAVIGATION LTD	Director	-	-	18-MAY-2001	Malta	Struck Off	Paradise Papers
SEA RAY SHIPPING LIMITED	Shareholder	-	-	30-JUN-2000	Malta	-	Paradise Papers
FIMYL SHIPPING LIMITED	Shareholder	-	-	05-MAR-2003	Malta	-	Paradise Papers
JADE MARINE LTD.	Legal representative	-	-	24-MAY-2006	Malta	-	Paradise Papers
JADE MARINE LTD.	Judicial representative	-	-	24-MAY-2006	Malta	-	Paradise Papers
JADE MARINE LTD.	Director	-	-	24-MAY-2006	Malta	-	Paradise Papers
EMERALD MARINE CO. LTD.	Legal representative	-	-	14-NOV-2005	Malta	-	Paradise Papers
EMERALD MARINE CO. LTD.	Director	-	-	14-NOV-2005	Malta	-	Paradise Papers
EMERALD MARINE CO. LTD.	Judicial representative	-	-	14-NOV-2005	Malta	-	Paradise Papers
FIFTEEN YACHTS LIMITED	Judicial representative	-	-	17-SEP-2015	Malta	-	Paradise Papers
FIFTEEN YACHTS LIMITED	Legal representative	-	-	17-SEP-2015	Malta	-	Paradise Papers
FIFTEEN YACHTS LIMITED	Director	-	-	17-SEP-2015	Malta	-	Paradise Papers
CORAL ISLE LIMITED	Judicial representative	-	-	20-DEC-2007	Malta	-	Paradise Papers
CORAL ISLE LIMITED	Legal representative	-	-	20-DEC-2007	Malta	-	Paradise Papers
CORAL ISLE LIMITED	Director	-	-	20-DEC-2007	Malta	-	Paradise Papers
AMBER MARINE LTD	Director	-	-	12-DEC-2007	Malta	-	Paradise Papers
AMBER MARINE LTD	Legal representative	-	-	12-DEC-2007	Malta	-	Paradise Papers
AMBER MARINE LTD	Judicial representative	-	-	12-DEC-2007	Malta	-	Paradise Papers

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Address (5)

	Data From
WITHFIELD TOWER, THRID FLOOR, CONEY DRIVE, BELIZE CITY 4792	Paradise Papers
JASMINE COURT,35A, REGENT STREET P.O. BOX 1777, BELIZE CITY	Paradise Papers
JASMINE COURT 35A, REGENT STREET , PO BOX 1777 BELIZE	Paradise Papers
WITHFIELD TOWER, THIRD FLOOR, 4792, CONEY DRIVE, P.O. BOX 1777, BELIZE CITY	Paradise Papers
JASMINE COURT, 35 A, REGENT STREET, PO BOX 1777, BELIZE CITY	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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