Officer:
GIANRICO MOOR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAPLAN SHIPPING LTD | Director | - | - | 03-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| RED WAVE LTD | Director | - | - | 09-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| CAPETANKERS LTD | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SHIPMA LIMITED | Director | - | - | 07-JUL-1995 | Malta | Struck Off | Paradise Papers |
| CHEMOIL TANKERS LTD | Director | - | - | 17-OCT-1991 | Malta | Struck Off | Paradise Papers |
| MEDITANKERS LIMITED | Director | - | - | 11-AUG-1992 | Malta | Struck Off | Paradise Papers |
| FINTANKERS LTD | Director | - | - | 29-APR-1997 | Malta | Struck Off | Paradise Papers |
| GIARIGA LTD | Director | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| GIARIGA LTD | Judicial representative | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
Address (2)
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.