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 | |
---|---|---|---|---|---|---|---|
AGRARI SHIPPING COMPANY LIMITED | Director | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
BLACK SHIPPING COMPANY LIMITED | Director | - | - | 13-MAR-1989 | Malta | - | Paradise Papers |
GREEN SHIPPING COMPANY LIMITED | Director | - | - | 12-JUL-1989 | Malta | - | Paradise Papers |
VERA SHIPPING COMPANY LIMITED | Director | - | - | 01-DEC-1988 | Malta | - | Paradise Papers |
RIVER CAMEL SHIPPING COMPANY LIMITED | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
ELIXIR SHIPPING COMPANY LIMITED | Director | - | - | 21-APR-1997 | Malta | - | Paradise Papers |
SYNC 2 INTERNATIONAL LIMITED | Shareholder | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
SOLARIS YACHTS LIMITED | Judicial representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
SOLARIS YACHTS LIMITED | Director | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
SOLARIS YACHTS LIMITED | Legal representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
RAGAZZA MARINE LIMITED | Judicial representative | - | - | 08-MAY-2012 | Malta | In Dissolution | Paradise Papers |
RAGAZZA MARINE LIMITED | Legal representative | - | - | 08-MAY-2012 | Malta | In Dissolution | Paradise Papers |
RAGAZZA MARINE LIMITED | Director | - | - | 08-MAY-2012 | Malta | In Dissolution | Paradise Papers |
BARACUDA YACHTING LIMITED | Judicial representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
BARACUDA YACHTING LIMITED | Legal representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
BARACUDA YACHTING LIMITED | Director | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
Afla Shipping Company Limited | Legal representative | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
Afla Shipping Company Limited | Director | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
Afla Shipping Company Limited | Judicial representative | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
PALACE SHIPPING LIMITED | Director | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
PALACE SHIPPING LIMITED | Judicial representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
PALACE SHIPPING LIMITED | Legal representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
RUBINI SHIPPING COMPANY LIMITED | Legal representative | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
RUBINI SHIPPING COMPANY LIMITED | Judicial representative | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
RUBINI SHIPPING COMPANY LIMITED | Director | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
SILICON SHIPPING COMPANY LIMITED | Director | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
SILICON SHIPPING COMPANY LIMITED | Legal representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
SILICON SHIPPING COMPANY LIMITED | Judicial representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
WOLF ROCK SHIPPING COMPANY LIMITED | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
WOLF ROCK SHIPPING COMPANY LIMITED | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
WOLF ROCK SHIPPING COMPANY LIMITED | Legal representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
MALVINA SHIPPING COMPANY LIMITED | Legal representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
MALVINA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
MALVINA SHIPPING COMPANY LIMITED | Director | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
SELMA SHIPPING COMPANY LIMITED | Legal representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
SELMA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
SELMA SHIPPING COMPANY LIMITED | Director | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
RENATO SHIPPING COMPANY LIMITED | Judicial representative | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
RENATO SHIPPING COMPANY LIMITED | Director | - | - | 26-AUG-2004 | Malta | - | Paradise Papers |
RENATO SHIPPING COMPANY LIMITED | Legal representative | - | - | 26-AUG-2004 | 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