Officer:
CHARLES PHILLIP EVANS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILK MARINE CO. LTD. | Director | - | - | 26-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| SILK MARINE CO. LTD. | Judicial representative | - | - | 26-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| SILK MARINE CO. LTD. | Legal representative | - | - | 26-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| SEAHORSE MARINE LIMITED | Director | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| SEAHORSE MARINE LIMITED | Judicial representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| SEAHORSE MARINE LIMITED | Legal representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| IVANHOE MARITIME SERVICES LTD | Legal representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| IVANHOE MARITIME SERVICES LTD | Judicial representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| IVANHOE MARITIME SERVICES LTD | Director | - | - | 18-JAN-2017 | 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.