Officer:
JOSEPH G CEFAI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARIBUS SHIPPING COMPANY LIMITED | Director | - | - | 05-MAR-1991 | Malta | Struck Off | Paradise Papers |
| MINNEAPOLIS SHIPPING COMPANY LIMITED | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| CHIAN FINANCE SHIPPING COMPANY LIMITED | Director | - | - | 17-DEC-1998 | Malta | Struck Off | Paradise Papers |
| SYRACUSE SHIPPING COMPANY LIMITED | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| BRAVEHEART SHIPPING COMPANY LIMITED | Director | - | - | 16-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| BELLA SHIPPING COMPANY LIMITED | Director | - | - | 21-MAR-1988 | Malta | Struck Off | Paradise Papers |
| TARANTO SHIPPING COMPANY LIMITED | Director | - | - | 13-FEB-1998 | Malta | Struck Off | Paradise Papers |
| PHILADELPHIA SHIPPING COMPANY LIMITED | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH CEFAI | Same id as | - | - | 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.