Officer:
NEPTUNE HOLDING OVERSEAS S.A.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA STAR COMPANY LTD | Shareholder | - | - | 26-AUG-1997 | Malta | - | Paradise Papers |
| SEA HARMONY COMPANY LIMITED | Shareholder | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| THELISIS SHIPPING LTD. | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| PLOES SHIPPING COMPANY LTD | Shareholder | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| OKEANIS SHIPPING LTD | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| AEGLI SHIPPING COMPANY LIMITED | Shareholder | - | - | 24-OCT-2000 | Malta | - | Paradise Papers |
| DYNAMIS SHIPPING COMPANY LIMITED | Shareholder | - | - | 24-OCT-2000 | Malta | - | 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.