Officer:
ERIC RAVERA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RESEA MARITIME COMPANY LTD | Director | - | - | 30-JUN-1995 | Malta | Struck Off | Paradise Papers |
| SOTRAMA SHIPPING COMPANY LIMITED | Director | - | - | 30-JUN-1995 | Malta | Struck Off | Paradise Papers |
| MARIGOLD SHIPPING COMPANY LIMITED | Director | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| DAFFODIL SHIPPING LIMITED | Legal representative | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| DAFFODIL SHIPPING LIMITED | Director | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| DAFFODIL SHIPPING LIMITED | Judicial representative | - | - | 13-NOV-1997 | 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.