Officer:
ANNA MARIA BALLINARI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORALSEA SHIPPING LIMITED | Director | - | - | 11-MAR-1988 | Malta | - | Paradise Papers |
| FARGO FREIGHT LIMITED | Director | - | - | 04-FEB-1997 | Malta | - | Paradise Papers |
| CAPRI SHIPPING COMPANY LIMITED | Judicial representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| CAPRI SHIPPING COMPANY LIMITED | Legal representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| CAPRI SHIPPING COMPANY LIMITED | Director | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MARMARA NAVIGATION CO. LTD. | Legal representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| MARMARA NAVIGATION CO. LTD. | Director | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| MARMARA NAVIGATION CO. LTD. | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 3, VIA NOVALE, CADRO CH-6965 | 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.