Officer:
EDMOND MUGLIETTE
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN LINES COMPANY LIMITED | Director | - | - | 29-NOV-1993 | Malta | - | Paradise Papers |
| TEDY 82 LIMITED | Shareholder | - | - | 02-FEB-1995 | Malta | - | Paradise Papers |
| VC AND POWER LIMITED | Director | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| IMMOBIL INVEST INTERNATIONAL LIMITED | Shareholder | - | - | 21-NOV-1996 | Malta | - | Paradise Papers |
| AB COMPANY LIMITED | Secretary | - | - | 17-AUG-2000 | Malta | - | Paradise Papers |
| ILFE SHIPPING COMPANY LIMITED | Director | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| BLUE AND GREEN SHIPPING COMPANY LIMITED | Shareholder | - | - | 29-AUG-1996 | Malta | - | Paradise Papers |
| BLUE AND GREEN SHIPPING COMPANY LIMITED | Director | - | - | 29-AUG-1996 | Malta | - | Paradise Papers |
| MTP CORPORATION MNS LIMITED | Shareholder | - | - | 12-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MTP CORPORATION MNS LIMITED | Director | - | - | 12-JUN-2000 | Malta | Struck Off | Paradise Papers |
| V AND POWER SERVICES LIMITED | Shareholder | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| V AND POWER SERVICES LIMITED | Director | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| BALKANUGOL LIMITED | Legal representative | - | - | 27-JAN-1998 | Malta | - | Paradise Papers |
| BALKANUGOL LIMITED | Judicial representative | - | - | 27-JAN-1998 | Malta | - | Paradise Papers |
| VALENTINAS LIMITED | Secretary | - | - | 30-AUG-2012 | Malta | Struck Off | Paradise Papers |
| Fortune Eight Shipping Limited | Legal representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Fortune Eight Shipping Limited | Judicial representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| HAGEN SHIPPING LIMITED | Judicial representative | - | - | 08-JAN-2008 | Malta | - | Paradise Papers |
| HAGEN SHIPPING LIMITED | Legal representative | - | - | 08-JAN-2008 | Malta | - | Paradise Papers |
| GOLDEN EIGHT SHIPPING LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN EIGHT SHIPPING LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| SCHER SHIPPING LIMITED | Judicial representative | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SCHER SHIPPING LIMITED | Legal representative | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SCHER SHIPPING LIMITED | Director | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| BROOK SHIPPING LIMITED | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| BROOK SHIPPING LIMITED | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| BROOK SHIPPING LIMITED | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
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.