Officer:
SIMON FINANCIAL LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMP SHIPPING COMPANY LIMITED | Shareholder | - | - | 11-MAY-1989 | Malta | In Dissolution | Paradise Papers |
| JARDINE SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| ROMA SHIPPING COMPANY LIMITED | Shareholder | - | - | 18-JUN-1997 | Malta | - | Paradise Papers |
| MILAN SHIPPING COMPANY LIMITED | Shareholder | - | - | 18-JUN-1997 | Malta | - | Paradise Papers |
| TRISTAN SHIPPING COMPANY LIMITED | Shareholder | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| DORIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 25-JUN-1990 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 80, BROAD STREET' MONROVIA | 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.