Officer:
MATTHEW FIORINI LOWELL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BATEAU LIMITED | Shareholder | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| BATEAU LIMITED | Director | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| FAIRWAY MARINE LIMITED | Secretary | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| FAIRWAY MARINE LIMITED | Director | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| BAINBRIDGE LIMITED | Director | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| BAINBRIDGE LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| BAINBRIDGE LIMITED | Legal representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| BAINBRIDGE LIMITED | Secretary | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| OCEAN YACHT LEASING LIMITED | Director | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| OCEAN YACHT LEASING LIMITED | Legal representative | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| OCEAN YACHT LEASING LIMITED | Judicial representative | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Judicial representative | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Legal representative | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Director | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| MOONSHINE LIMITED | Legal representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MOONSHINE LIMITED | Judicial representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MOONSHINE LIMITED | Director | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Legal representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Judicial representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| UNICA MARINE LIMITED | Director | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Shareholder | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Legal representative | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Judicial representative | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ADVANCED MARINE SERVICES LIMITED | Director | - | - | 05-JUN-2001 | Malta | Struck Off | Paradise Papers |
| F.L. YACHTING LIMITED | Shareholder | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Judicial representative | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Secretary | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Legal representative | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| F.L. YACHTING LIMITED | Director | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
Address (6)
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.