by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GANADO TRUSTEES & FIDUCIARIES LIMITED

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 334 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACITTA SHIPPING LIMITED Shareholder - - 13-OCT-1998 Malta - Paradise Papers - Malta corporate registry
B.S. SHIPPING LIMITED Shareholder - - 03-FEB-1998 Malta - Paradise Papers - Malta corporate registry
BLACK PRINCE SHIPPING LIMITED Shareholder - - 03-DEC-2001 Malta - Paradise Papers - Malta corporate registry
BLOWXY CO. LTD. Shareholder - - 13-FEB-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FILIKOS SHIPPING CO LTD Shareholder - - 09-JAN-1991 Malta - Paradise Papers - Malta corporate registry
GELDNORD MARITIME LIMITED Shareholder - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
GEOAN SHIPPING CO LTD Shareholder - - 21-AUG-1998 Malta - Paradise Papers - Malta corporate registry
HEROIC SHIPPING LIMITED Shareholder - - 13-MAR-1997 Malta - Paradise Papers - Malta corporate registry
IOLANTA SHIPPING LIMITED Shareholder - - 27-JAN-1993 Malta - Paradise Papers - Malta corporate registry
LAVENDER MARITIME LIMITED Shareholder - - 22-DEC-1997 Malta - Paradise Papers - Malta corporate registry
NOORDHAVEN NAVIGATION LIMITED Shareholder - - 09-JUL-1999 Malta - Paradise Papers - Malta corporate registry
NORDLAND CORPORATION MALTA LIMITED Shareholder - - 20-FEB-1998 Malta - Paradise Papers - Malta corporate registry
NORNES INVESTMENTS LIMITED Shareholder - - 13-MAR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
OCEANOS SHIPPING CO. LTD Shareholder - - 29-JAN-1998 Malta - Paradise Papers - Malta corporate registry
QUARK NAVIGATION LIMITED Shareholder - - 04-AUG-2000 Malta - Paradise Papers - Malta corporate registry
REVIVAL SHIPPING LIMITED Shareholder - - 13-MAR-1997 Malta - Paradise Papers - Malta corporate registry
ROMELIA SHIPPING COMPANY LIMITED Shareholder - - 20-NOV-1992 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SYLVIA SHIPPING COMPANY LIMITED Shareholder - - 28-MAY-1996 Malta - Paradise Papers - Malta corporate registry
TITANIC SHIPPING CO LTD Shareholder - - 06-MAR-1989 Malta - Paradise Papers - Malta corporate registry
XINEF SHIPPING COMPANY LIMITED Shareholder - - 16-SEP-1998 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now