Officer:
SUZANNE SHAW
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA CONQUEROR MARITIME LIMITED | Shareholder | - | - | 12-JAN-2000 | Malta | - | Paradise Papers |
| LUMIAN COMPANY LIMITED | Secretary | - | - | 10-JUL-1991 | Malta | Struck Off | Paradise Papers |
| JOHNNY NAVIGATION COMPANY LIMITED | Shareholder | - | - | 23-JUL-1999 | Malta | Struck Off | Paradise Papers |
| LOBELIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
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.