Officer:
ROBERT RADMILLI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROFIMA TRADING MALTA LTD | Secretary | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| DFOUND LTD | Secretary | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| TROFIMA HOLDINGS MALTA LTD | Secretary | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| CAMCO LIMITED | Director | - | - | 03-APR-1980 | Malta | - | Paradise Papers |
| AQUISONS YACHTING LIMITED | Secretary | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| JU P JU SHIPPING LTD | Director | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
| JU P JU SHIPPING LTD | Judicial representative | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
| JU P JU SHIPPING LTD | Legal representative | - | - | 03-OCT-2002 | Malta | - | Paradise Papers |
| ECO ULTRAMAX LIMITED | Legal representative | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| ECO ULTRAMAX LIMITED | Director | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
| SEA BISCUIT YACHTING LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| SEA BISCUIT YACHTING LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| SEA BISCUIT YACHTING LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| ANCORA YACHT CHARTERS LTD | Legal representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| ANCORA YACHT CHARTERS LTD | Director | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| ANCORA YACHT CHARTERS LTD | Judicial representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| HONEY BEEZ YACHTING LIMITED | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| HONEY BEEZ YACHTING LIMITED | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| HONEY BEEZ YACHTING LIMITED | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| SEA MARINER YACHTING LIMITED | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| SEA MARINER YACHTING LIMITED | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| SEA MARINER YACHTING LIMITED | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| ECO SHIPPING LIMITED | Legal representative | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| ECO SHIPPING LIMITED | Judicial representative | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| ECO SHIPPING LIMITED | Director | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| HEXAGON YACHTING LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| HEXAGON YACHTING LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| HEXAGON YACHTING LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ROYAL SCOTTISH SHIPPING LINE LTD | Director | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| ROYAL SCOTTISH SHIPPING LINE LTD | Legal representative | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| ROYAL SCOTTISH SHIPPING LINE LTD | Judicial representative | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| ECO TANKERS LIMITED | Judicial representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ECO TANKERS LIMITED | Legal representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ECO TANKERS LIMITED | Director | - | - | 17-JUN-2013 | Malta | - | 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.