Officer:
GIUSEPPE VALENZANO MENADA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRY BULK CBC LIMITED | Shareholder | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| Singapore Shipping Ltd. | Judicial representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| Singapore Shipping Ltd. | Legal representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| Singapore Shipping Ltd. | Director | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED QUEEN SHIPPING LTD | Director | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED QUEEN SHIPPING LTD | Legal representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED QUEEN SHIPPING LTD | Judicial representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED JASMINE SHIPPING LTD | Judicial representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED JASMINE SHIPPING LTD | Director | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED JASMINE SHIPPING LTD | Legal representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED GARDENIA SHIPPING LTD | Legal representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED GARDENIA SHIPPING LTD | Director | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| RED GARDENIA SHIPPING LTD | Judicial representative | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| BULK INDONESIA LTD | Director | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| BULK INDONESIA LTD | Legal representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| BULK INDONESIA LTD | Judicial representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| CBC HOLDING LTD | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| CBC HOLDING LTD | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| CBC HOLDING LTD | Director | - | - | 22-MAR-2011 | 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.