Officer:
ERIC RAVERA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELEN NAVIGATION LTD. | Director | - | - | 28-APR-2004 | Malta | In Dissolution | Paradise Papers |
| VICTORIA INVEST CO. LTD | Legal representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| VICTORIA INVEST CO. LTD | Judicial representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| VICTORIA INVEST CO. LTD | Director | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| GOSE SHIPPING COMPANY LTD | Director | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
| GOSE SHIPPING COMPANY LTD | Legal representative | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
| GOSE SHIPPING COMPANY LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
| MALTESE ARROW SHIPPING LIMITED | Judicial representative | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
| MALTESE ARROW SHIPPING LIMITED | Director | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
| MALTESE ARROW SHIPPING LIMITED | Legal representative | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
| PRESTIGIOUS SHIPPING COMPANY LTD. | Legal representative | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| PRESTIGIOUS SHIPPING COMPANY LTD. | Director | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| PRESTIGIOUS SHIPPING COMPANY LTD. | Judicial representative | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| ZARA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ZARA SHIPPING COMPANY LIMITED | Legal representative | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ZARA SHIPPING COMPANY LIMITED | Director | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| KANSAS SHIPPING CO. LIMITED | Judicial representative | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
| KANSAS SHIPPING CO. LIMITED | Legal representative | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
| KANSAS SHIPPING CO. LIMITED | Director | - | - | 25-JAN-2005 | Malta | Struck Off | 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.