Officer:
CREDIT EUROPE BANK N.V.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHRYGIA SHIPPING LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| LYCIA SHIPPING LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MEDIQUEEN MARITIME LTD | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| HUNTER NAVIGATION LTD | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| MEDIBEAUTY MARITIME LTD | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| LODESTAR MARITIME LTD | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| MEDIPRIDE MARITIME LTD. | Shareholder | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| THRACE SHIPPING LTD. | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| CILICIA SHIPPING LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| DIAMOND MARINE LTD | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| CAPPADOCIA SHIPPING LTD | Shareholder | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| MYSIA SHIPPING LTD | Shareholder | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| HITIT SHIPPING LTD | Shareholder | - | - | 03-FEB-2017 | Malta | - | 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.