Officer:
RIPARD, LARVAN AND RIPARD LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YONS LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| HACITA LIMITED | Shareholder | - | - | 26-NOV-1993 | Malta | - | Paradise Papers |
| AMICA SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| ATLANTIC 55 LIMITED | Shareholder | - | - | 21-AUG-1996 | Malta | - | Paradise Papers |
| DAISRA NAVIGATION LTD | Shareholder | - | - | 12-APR-2004 | Malta | Struck Off | Paradise Papers |
| SUN BRIGHT LTD | Shareholder | - | - | 05-JUL-1994 | Malta | - | Paradise Papers |
| BLACK BEAR SHIPPING LIMITED | Shareholder | - | - | 16-DEC-2002 | Malta | Struck Off | Paradise Papers |
| SAND CASTLES LIMITED | Shareholder | - | - | 15-JAN-1998 | Malta | Struck Off | Paradise Papers |
| TEDDY BEAR SHIPPING LIMITED | Shareholder | - | - | 16-DEC-2002 | Malta | Struck Off | Paradise Papers |
| HIGH HOPES LTD | Shareholder | - | - | 07-JUL-1977 | Malta | Struck Off | Paradise Papers |
| PURPLE SONG LTD | Shareholder | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 22 LASCARIS WHARF VALLETTA | 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.