Officer:
MARIA VARVATE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE LADY SHIPPING LTD | Judicial representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| BLUE LADY SHIPPING LTD | Legal representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| BLUE LADY SHIPPING LTD | Director | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| ISLA SHIPPING LTD | Director | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| ISLA SHIPPING LTD | Legal representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| ISLA SHIPPING LTD | Judicial representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| AQUAMARINE NAVIGATION LTD | Shareholder | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| AQUAMARINE NAVIGATION LTD | Legal representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| AQUAMARINE NAVIGATION LTD | Judicial representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| AQUAMARINE NAVIGATION LTD | Director | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| CONSTELLATION SHIPPING LTD | Shareholder | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| CONSTELLATION SHIPPING LTD | Judicial representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| CONSTELLATION SHIPPING LTD | Legal representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| CONSTELLATION SHIPPING LTD | Director | - | - | 11-MAY-2007 | 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.