Officer:
BORIS APOURINE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIFEY 5024 SHIPPING CO LTD | Director | - | - | 21-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| RIFEY 5042 SHIPPING CO LTD | Director | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| RIFEY 5026 SHIPPING CO LTD | Director | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| KAMA II SHIPPING CO LTD | Director | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| ERIDAN SHIPPING LTD | Director | - | - | 26-JAN-1993 | Malta | - | Paradise Papers |
| RIFEY 5023 SHIPPING CO LTD | Director | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| RIFEY 5040 SHIPPING CO LTD | Director | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| FERRUM SHIPPING CO LTD | Shareholder | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| FERRUM SHIPPING CO LTD | Director | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| KADMEY SHIPPING CO LTD | Shareholder | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| KADMEY SHIPPING CO LTD | Director | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| ANTARUS SHIPPING CO LTD | Shareholder | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| ANTARUS SHIPPING CO LTD | Director | - | - | 13-MAY-1996 | 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.