Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DUBAI GLORY SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
VALOUR SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
DUBAI LIBERTY SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
TELEFONIX LIMITED | Secretary | - | - | 15-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
VISION SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
LAND OWNERS LIMITED | Shareholder | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
GHERITA LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
GHERITA LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
GHERITA LIMITED | Director | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
THE EDIBLE OIL REFINING COMPANY LIMITED | Shareholder | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Shareholder | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Legal representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Director | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOHANNA PARNIS ENGLAND | Same id as | - | - | 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