Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ECS Marine Service (Malta) Limited | Secretary | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
VORPAL MARINE LIMITED | Legal representative | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
VORPAL MARINE LIMITED | Director | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
VORPAL MARINE LIMITED | Judicial representative | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
CHEROKEE MARINE LIMITED | Legal representative | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
CHEROKEE MARINE LIMITED | Judicial representative | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
CHEROKEE MARINE LIMITED | Director | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
Acoma Marine Limited | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
Acoma Marine Limited | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
Acoma Marine Limited | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
ZUNI MARINE LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
ZUNI MARINE LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
ZUNI MARINE LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
CHEYENNE MARINE LIMITED | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
CHEYENNE MARINE LIMITED | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
CHEYENNE MARINE LIMITED | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
KIOWA MARINE LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
KIOWA MARINE LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
KIOWA MARINE LIMITED | Director | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
APACHE MARINE LIMITED | Legal representative | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
APACHE MARINE LIMITED | Director | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
APACHE MARINE LIMITED | Judicial representative | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
SUMMIT MARINE LTD | Legal representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
SUMMIT MARINE LTD | Director | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
SUMMIT MARINE LTD | Judicial representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
Navajo Marine Limited | Director | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
Navajo Marine Limited | Judicial representative | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
Navajo Marine Limited | Legal representative | - | - | 08-MAR-2011 | Malta | In Dissolution | 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