Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEA CLOUD CRUISES LIMITED | Director | - | - | 14-MAR-1988 | Malta | Struck Off | Paradise Papers |
HS TOSCA SHIPMANAGEMENT LTD | Director | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
HS TOSCA SHIPMANAGEMENT LTD | Legal representative | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
HS TOSCA SHIPMANAGEMENT LTD | Judicial representative | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
HS BEETHOVEN SHIPPING COMPANY LTD | Legal representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
HS BEETHOVEN SHIPPING COMPANY LTD | Judicial representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
HS BEETHOVEN SHIPPING COMPANY LTD | Director | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
HS MOZART SHIPPING COMPANY LTD | Judicial representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
HS MOZART SHIPPING COMPANY LTD | Legal representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
HS MOZART SHIPPING COMPANY LTD | Director | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
HS ROSSINI SHIPPING COMPANY LTD | Judicial representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
HS ROSSINI SHIPPING COMPANY LTD | Director | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
HS ROSSINI SHIPPING COMPANY LTD | Legal representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
HANSA COLUMBUS SAILING LTD. | Judicial representative | - | - | 20-MAR-1997 | Malta | - | Paradise Papers |
HANSA COLUMBUS SAILING LTD. | Director | - | - | 20-MAR-1997 | Malta | - | Paradise Papers |
HANSA COLUMBUS SAILING LTD. | Legal representative | - | - | 20-MAR-1997 | Malta | - | Paradise Papers |
HS LIVINGSTONE SHIPPING COMPANY LTD | Judicial representative | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HS LIVINGSTONE SHIPPING COMPANY LTD | Legal representative | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HS LIVINGSTONE SHIPPING COMPANY LTD | Director | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HS RAVEL SHIPPING COMPANY LTD | Director | - | - | 20-APR-2012 | Malta | In Dissolution | Paradise Papers |
HS RAVEL SHIPPING COMPANY LTD | Judicial representative | - | - | 20-APR-2012 | Malta | In Dissolution | Paradise Papers |
HS RAVEL SHIPPING COMPANY LTD | Legal representative | - | - | 20-APR-2012 | Malta | In Dissolution | Paradise Papers |
HS HUMBOLDT SHIPPING COMPANY LTD | Legal representative | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HS HUMBOLDT SHIPPING COMPANY LTD | Judicial representative | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HS HUMBOLDT SHIPPING COMPANY LTD | Director | - | - | 24-AUG-2004 | Malta | In Dissolution | Paradise Papers |
HANSA CLOUD SAILING LIMITED | Legal representative | - | - | 30-MAY-1994 | Malta | - | Paradise Papers |
HANSA CLOUD SAILING LIMITED | Judicial representative | - | - | 30-MAY-1994 | Malta | - | Paradise Papers |
HANSA CLOUD SAILING LIMITED | Director | - | - | 30-MAY-1994 | Malta | - | Paradise Papers |
RIVER CLOUD II SHIPPING COMPANY MALTA LTD | Judicial representative | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
RIVER CLOUD II SHIPPING COMPANY MALTA LTD | Director | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
RIVER CLOUD II SHIPPING COMPANY MALTA LTD | Legal representative | - | - | 15-MAR-2007 | Malta | In Dissolution | Paradise Papers |
Sea Cloud Hussar Limited | Director | - | - | 29-AUG-2008 | Malta | In Dissolution | Paradise Papers |
Sea Cloud Hussar Limited | Legal representative | - | - | 29-AUG-2008 | Malta | In Dissolution | Paradise Papers |
Sea Cloud Hussar Limited | Judicial representative | - | - | 29-AUG-2008 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more