Officer:
GIOVANNI STABILE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARPER SHIPPING LTD | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| STAR CHARTERING LTD. | Director | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| STAR CHARTERING LTD. | Legal representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| STAR CHARTERING LTD. | Judicial representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| HORIZON CHARTERING LTD | Judicial representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| HORIZON CHARTERING LTD | Legal representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| HORIZON CHARTERING LTD | Director | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| SARASTAR LTD. | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| SARASTAR LTD. | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| SARASTAR LTD. | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
Address (2)
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.