Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PLATIA SHIPPING LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
SEAROBIN LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEAROBIN LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
RAY NAVIGATION LIMITED | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
RAY NAVIGATION LIMITED | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
RAY NAVIGATION LIMITED | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
ROMVI SHIPPING LIMITED | Judicial representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
ROMVI SHIPPING LIMITED | Legal representative | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
ROMVI SHIPPING LIMITED | Director | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
SEARCHLIGHT LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEARCHLIGHT LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEARCHLIGHT LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEAFRONT MARITIME LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEAFRONT MARITIME LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEAFRONT MARITIME LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEACOAST LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEACOAST LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEACOAST LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEASCAPE LIMITED | Legal representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEASCAPE LIMITED | Judicial representative | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEASCAPE LIMITED | Director | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
SEACOMBER LIMITED | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
SEACOMBER LIMITED | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
SEACOMBER LIMITED | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
PSILI SHIPPING LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
PSILI SHIPPING LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
PSILI SHIPPING LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
GROUPER SHIPPING LIMITED | Director | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
GROUPER SHIPPING LIMITED | Legal representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
GROUPER SHIPPING LIMITED | Judicial representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
ALFONSINO SHIPPING LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
ALFONSINO SHIPPING LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
ALFONSINO SHIPPING LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
SEABIRD LIMITED | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
SEABIRD LIMITED | Judicial representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
SEABIRD LIMITED | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
DANIO SHIPPING LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
DANIO SHIPPING LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
DANIO SHIPPING LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
CHINOTRANS SHIPPING LIMITED | Judicial representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
CHINOTRANS SHIPPING LIMITED | Legal representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
CHINOTRANS SHIPPING LIMITED | Director | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
LUFER SHIPPING LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
LUFER SHIPPING LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
LUFER SHIPPING LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
BONITO COMPANY LIMITED | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
BONITO COMPANY LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
BONITO COMPANY LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
LIGHT NAVIGATION LIMITED | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
LIGHT NAVIGATION LIMITED | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
LIGHT NAVIGATION LIMITED | Legal representative | - | - | 25-SEP-2015 | 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