This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DER VAGABUND MARITIME LTD | Director | - | - | 24-AUG-1993 | Malta | Struck Off | Paradise Papers |
GALWAY COAST MARITIME LIMITED | Director | - | - | 09-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
VIRTU RAPID FERRIES LTD | Director | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
OARSMAN MARITIME LIMITED. | Director | - | - | 05-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
OARSMAN MARITIME LIMITED. | Judicial representative | - | - | 05-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
VIRTU HOLDINGS LIMITED | Director | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
VIRTU HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Director | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
KIKS LIMITED | Secretary | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
KIKS LIMITED | Director | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
KIKS LIMITED | Judicial representative | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
ADRIATIC SEALINK INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
ADRIATIC SEALINK INVESTMENTS LIMITED | Director | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
MASAI LTD | Shareholder | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
MASAI LTD | Director | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
MASAI LTD | Legal representative | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
MASAI LTD | Judicial representative | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
ISLAND PETROLEUM SERVICES LTD | Director | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
ISLAND PETROLEUM SERVICES LTD | Judicial representative | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
FP HOLDINGS LTD | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
FP HOLDINGS LTD | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
FP HOLDINGS LTD | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
FP HOLDINGS LTD | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
AWARD LIMITED | Director | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
AWARD LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
JAMES SATARIANO LIMITED | Judicial representative | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
JAMES SATARIANO LIMITED | Director | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
JAMES SATARIANO LIMITED | Legal representative | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
DRAGONARA BEAUTY CLINICS LIMITED | Shareholder | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
DRAGONARA BEAUTY CLINICS LIMITED | Legal representative | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
DRAGONARA BEAUTY CLINICS LIMITED | Director | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
DRAGONARA BEAUTY CLINICS LIMITED | Judicial representative | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
DRAGONARA BEAUTY CLINICS LIMITED | Secretary | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
SICULOMALTI LIMITED | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
SICULOMALTI LIMITED | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
PARADISE BAY MARITIME LIMITED | Legal representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
PARADISE BAY MARITIME LIMITED | Director | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
PARADISE BAY MARITIME LIMITED | Judicial representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
SALINA BAY MARITIME LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
SALINA BAY MARITIME LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
SALINA BAY MARITIME LIMITED | Director | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
ANCHOR BAY MARITIME LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
ANCHOR BAY MARITIME LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
ANCHOR BAY MARITIME LIMITED | Director | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
MISTRA BAY MARITIME LIMITED | Legal representative | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
MISTRA BAY MARITIME LIMITED | Director | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
MISTRA BAY MARITIME LIMITED | Judicial representative | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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