This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EUROPEAN DIAMONDS LIMITED | Shareholder | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
HSH EUROPE GROUP LIMITED | Shareholder | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
AMADORE MARITIME LIMITED | Shareholder | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
WHITE WAVE LIMITED | Shareholder | - | - | 06-SEP-1993 | Malta | - | Paradise Papers |
NEW LEO LIMITED | Shareholder | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
ARIA CHARTERING LIMITED | Shareholder | - | - | 27-APR-2009 | Malta | - | Paradise Papers |
HOLDING SANTA GIOVANNA LTD. | Shareholder | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
MARINE INVESTMENT FINANCE GROUP LIMITED | Shareholder | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
SEMARINE LIMITED | Shareholder | - | - | 18-MAY-2005 | Malta | In Dissolution | Paradise Papers |
RENWINE HOLDINGS LIMITED | Shareholder | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
Palomar Holding Limited | Shareholder | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
CM3 HOLDINGS LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | In Dissolution | Paradise Papers |
SEAMAR NAVIGATION LIMITED | Shareholder | - | - | 28-APR-2004 | Malta | In Dissolution | Paradise Papers |
MAGNIFIC YACHTING LIMITED | Shareholder | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
WHERRY HOLDINGS LIMITED | Shareholder | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
GFS BUSINESS HOLDING LTD | Shareholder | - | - | 22-JUN-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