Officer:
FINANCIAL SHIPPING HOLDING LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE ORANGE RIVERSEA LIMITED | Shareholder | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| AM.LARAFALE LIMITED | Shareholder | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| ANDRE MICHEL 1 LIMITED | Shareholder | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| LAGUEPE LIMITED | Shareholder | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| The Yellow Riversea Limited | Shareholder | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
| THE BLUE RIVERSEA LIMITED | Shareholder | - | - | 31-MAY-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.