Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PANTHER SHIPPING COMPANY LIMITED | Shareholder | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
PROFIT MARITIME LIMITED | Shareholder | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
PROFIT MARITIME LIMITED | Director | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
PROFIT MARITIME LIMITED | Legal representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
PROFIT MARITIME LIMITED | Judicial representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
CELEBRITY CLASS SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CELEBRITY CLASS SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CELEBRITY CLASS SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CELEBRITY CLASS SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
BULK CARAVEL SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK CARAVEL SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK CARAVEL SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK CARAVEL SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
CHARM SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARM SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARM SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARM SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
COAST SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
COAST SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
COAST SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
COAST SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARITY SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARITY SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARITY SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHARITY SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
BULK TRIDENT SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK TRIDENT SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK TRIDENT SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK TRIDENT SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
CHANCE SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHANCE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHANCE SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CHANCE SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CENTRE SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CENTRE SHIPPING COMPANY LIMITED | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CENTRE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
CENTRE SHIPPING COMPANY LIMITED | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
BULK ARGOSY SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK ARGOSY SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK ARGOSY SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK ARGOSY SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK VULCAN SHIPPING LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK VULCAN SHIPPING LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK VULCAN SHIPPING LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BULK VULCAN SHIPPING LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
BLUE WAKE SHIPPING LTD | Shareholder | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
BLUE WAKE SHIPPING LTD | Legal representative | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
BLUE WAKE SHIPPING LTD | Director | - | - | 05-JUN-2008 | Malta | - | Paradise Papers |
BLUE WAKE SHIPPING LTD | Judicial representative | - | - | 05-JUN-2008 | 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.
There are legitimate uses for offshore companies and trusts. Read more