Officer:
GANADO TRUSTEES & FIDUCIARIES 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 (334)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOORDHAVEN NAVIGATION LIMITED | Shareholder | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| QUARK NAVIGATION LIMITED | Shareholder | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
| B.S. SHIPPING LIMITED | Shareholder | - | - | 03-FEB-1998 | Malta | - | Paradise Papers |
| ACITTA SHIPPING LIMITED | Shareholder | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| GEOAN SHIPPING CO LTD | Shareholder | - | - | 21-AUG-1998 | Malta | - | Paradise Papers |
| BLOWXY CO. LTD. | Shareholder | - | - | 13-FEB-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| BLACK PRINCE SHIPPING LIMITED | Shareholder | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| PORTLINK SHIPPING LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| MULTIWIN LTD | Shareholder | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| OCEANOS SHIPPING CO. LTD | Shareholder | - | - | 29-JAN-1998 | Malta | - | Paradise Papers |
| NORNES INVESTMENTS LIMITED | Shareholder | - | - | 13-MAR-1997 | Malta | Struck Off | Paradise Papers |
| WILD ROSE SHIPPING LIMITED | Shareholder | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| LAVENDER MARITIME LIMITED | Shareholder | - | - | 22-DEC-1997 | Malta | - | Paradise Papers |
| ROMELIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-NOV-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| REGENT NAVIGATION LTD | Shareholder | - | - | 25-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| SYLVIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
| FILIKOS SHIPPING CO LTD | Shareholder | - | - | 09-JAN-1991 | Malta | - | Paradise Papers |
| FUTURO NAVIGATION LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| SEABRIDGE NAVIGATION LTD | Shareholder | - | - | 01-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| NORDLAND CORPORATION MALTA LIMITED | Shareholder | - | - | 20-FEB-1998 | Malta | - | 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.