Officer:
TRI-MER SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (332)
| 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 |
Address (4)
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.