Officer:
L S O SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRISTAL SHIPPING LTD | Director | - | - | 25-SEP-1990 | Malta | In Dissolution | Paradise Papers |
| FEBE SHIPPING LIMITED | Shareholder | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| MADA EXPLORER LTD | Shareholder | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| ABSOLU LTD | Shareholder | - | - | 26-JUN-2002 | Malta | - | Paradise Papers |
| ROSE SHIPPING LTD | Shareholder | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| MALTESE SUN SHIP MANAGEMENT CO. LTD | Shareholder | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| LEPUS SHIPPING LIMITED | Shareholder | - | - | 16-AUG-1999 | Malta | - | Paradise Papers |
| NOGAT SHIPPING LIMITED | Shareholder | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
| TEMISTOPE NAVIGATION LIMITED | Shareholder | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
| THE TWO BAILIFFS COMPANY LTD | Shareholder | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| 77 LTD | Shareholder | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| THOR (NOMINEE) LIMITED | Shareholder | - | - | 27-SEP-1989 | Malta | Struck Off | Paradise Papers |
| 77 HOLDING LTD | Shareholder | - | - | 23-NOV-2007 | Malta | - | 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.