Officer:
SIMON FIORINI LOWELL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRWAY MARINE LIMITED | Director | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| TECHNICAL MARINE SUPPORT SERVICES LIMITED | Legal representative | - | - | 03-DEC-1996 | Malta | - | Paradise Papers |
| TECHNICAL MARINE SUPPORT SERVICES LIMITED | Judicial representative | - | - | 03-DEC-1996 | Malta | - | Paradise Papers |
| TECHNICAL MARINE SUPPORT SERVICES LIMITED | Director | - | - | 03-DEC-1996 | Malta | - | Paradise Papers |
| MONEGLE YACHTING LTD | Legal representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| MONEGLE YACHTING LTD | Judicial representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| MONEGLE YACHTING LTD | Secretary | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| MONEGLE YACHTING LTD | Director | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| GO-DP LIMITED | Legal representative | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| GO-DP LIMITED | Judicial representative | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| GO-DP LIMITED | Director | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Director | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Judicial representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Legal representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Secretary | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Shareholder | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Director | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Judicial representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Legal representative | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Secretary | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Shareholder | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Director | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Judicial representative | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Legal representative | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Shareholder | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Legal representative | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Director | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Secretary | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Judicial representative | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
Address (5)
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.