Officer:
IGM HOLDING COMPANY LTD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRISTALLINA MARITIME LTD | Shareholder | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
| CALANDA SHIPPING LIMITED | Shareholder | - | - | 26-FEB-1999 | Malta | Struck Off | Paradise Papers |
| CASTANEDA SHIPPING LTD | Shareholder | - | - | 07-APR-2000 | Malta | Struck Off | Paradise Papers |
| KAZYM SHIPPING CO LTD | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| PECHORA SHIPPING CO. LTD. | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| CASPIAN SPRINTER NAVIGATION CO. LTD | Shareholder | - | - | 12-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CASPIAN LEADER NAVIGATION CO. LTD. | Shareholder | - | - | 12-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| KAMA NAVIGATION CO. LTD. | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| USA RIVER SHIPPING CO. LTD | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| UKHTA SHIPPING CO. LTD. | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| CORVIGLIA SHIPPING LTD | Shareholder | - | - | 07-APR-2000 | Malta | Struck Off | Paradise Papers |
| CELERINA SHIPPING LTD | Shareholder | - | - | 30-JUN-1999 | Malta | Struck Off | Paradise Papers |
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.