Officer:
RENATO CEFAI
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRICULTIVE LTD | Secretary | - | - | 10-JUN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| TERNI SHIPPING COMPANY LIMITED | Shareholder | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| ROMANO NAVIGATION COMPANY LIMITED | Shareholder | - | - | 17-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| MODENA SHIPPING COMPANY LIMITED | Shareholder | - | - | 28-JUL-1998 | Malta | Struck Off | Paradise Papers |
| IONA SHIPPING COMPANY LIMITED | Shareholder | - | - | 18-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| JDRA COMPANY LIMITED | Secretary | - | - | 12-MAR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| SIGMA COMMUNICATIONS HOLDINGS LIMITED | Secretary | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| LUCCA SHIPPING COMPANY LIMITED | Shareholder | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MINEO SHIPPING COMPANY LIMITED | Shareholder | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| KAY MARINE SERVICE & CHARTER LIMITED | Shareholder | - | - | 07-AUG-1996 | Malta | Struck Off | Paradise Papers |
| A.S. INDUSTRIES LIMITED | Secretary | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| WORLD WIDE CORPORATION LIMITED | Secretary | - | - | 15-MAY-1996 | Malta | Struck Off | Paradise Papers |
| ROLL POWER LIMITED | Secretary | - | - | 13-OCT-1998 | Malta | Struck Off | Paradise Papers |
| SAKAMURA INVESTMENTS LIMITED | Secretary | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
| S.A.E.P. TRADING LIMITED | Secretary | - | - | 08-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| FINANCIAL SPRING LTD | Secretary | - | - | 26-MAR-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| PIO SHIPPING COMPANY LIMITED | Shareholder | - | - | 09-OCT-2002 | 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.