Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SERENA NAVIGATION LTD | Judicial representative | - | - | 01-MAR-2004 | Malta | - | Paradise Papers |
SERENA NAVIGATION LTD | Legal representative | - | - | 01-MAR-2004 | Malta | - | Paradise Papers |
SERENA NAVIGATION LTD | Director | - | - | 01-MAR-2004 | Malta | - | Paradise Papers |
CARINA MARITIME LTD | Director | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
CARINA MARITIME LTD | Legal representative | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
CARINA MARITIME LTD | Judicial representative | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
KARANA OCEAN SHIPPING CO. LTD | Director | - | - | 27-SEP-1999 | Malta | In Dissolution | Paradise Papers |
KARANA OCEAN SHIPPING CO. LTD | Legal representative | - | - | 27-SEP-1999 | Malta | In Dissolution | Paradise Papers |
KARANA OCEAN SHIPPING CO. LTD | Judicial representative | - | - | 27-SEP-1999 | Malta | In Dissolution | Paradise Papers |
CORAL SKY MARINE LTD. | Director | - | - | 31-JAN-2002 | Malta | Struck Off | Paradise Papers |
CORAL SKY MARINE LTD. | Legal representative | - | - | 31-JAN-2002 | Malta | Struck Off | Paradise Papers |
CORAL SKY MARINE LTD. | Judicial representative | - | - | 31-JAN-2002 | Malta | Struck Off | Paradise Papers |
RISA MARITIME CO LTD | Director | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
RISA MARITIME CO LTD | Legal representative | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
RISA MARITIME CO LTD | Judicial representative | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
SAMOS MARITIME LTD. | Director | - | - | 20-JUN-2002 | Malta | Struck Off | Paradise Papers |
SAMOS MARITIME LTD. | Legal representative | - | - | 20-JUN-2002 | Malta | Struck Off | Paradise Papers |
SAMOS MARITIME LTD. | Judicial representative | - | - | 20-JUN-2002 | Malta | Struck Off | Paradise Papers |
BLACK DIAMOND SHIPPING LTD | Legal representative | - | - | 17-JAN-2003 | Malta | In Dissolution | Paradise Papers |
BLACK DIAMOND SHIPPING LTD | Director | - | - | 17-JAN-2003 | Malta | In Dissolution | Paradise Papers |
BLACK DIAMOND SHIPPING LTD | Judicial representative | - | - | 17-JAN-2003 | Malta | In Dissolution | Paradise Papers |
BOREALIS SHIPPING CO LTD | Legal representative | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
BOREALIS SHIPPING CO LTD | Judicial representative | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
BOREALIS SHIPPING CO LTD | Director | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
BLACK ROSE SHIPPING LTD | Judicial representative | - | - | 25-JAN-2001 | Malta | Struck Off | Paradise Papers |
BLACK ROSE SHIPPING LTD | Director | - | - | 25-JAN-2001 | Malta | Struck Off | Paradise Papers |
BLACK ROSE SHIPPING LTD | Legal representative | - | - | 25-JAN-2001 | Malta | Struck Off | 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