Officer:
DANIEL TILIS
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLS SHIPPING LIMITED | Director | - | - | 29-APR-1999 | Malta | - | Paradise Papers |
| MIDLAND 2 SHIPPING LIMITED | Director | - | - | 10-JUL-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 203 SHIPPING LIMITED | Director | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 201 SHIPPING LIMITED | Director | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 204 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND-SEA MARITIME LIMITED | Director | - | - | 29-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 202 SHIPPING LIMITED | Director | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 102 SHIPPING LIMITED | Director | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 101 SHIPPING LIMITED | Director | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND STAR SHIPPING LIMITED | Director | - | - | 17-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| C.K.M. HOLDING LIMITED | Director | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| MIDLAND 10 SHIPPING LIMITED | Judicial representative | - | - | 20-SEP-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDLAND 10 SHIPPING LIMITED | Director | - | - | 20-SEP-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDLAND 208 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 208 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 208 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 4 SHIPPING LIMITED | Legal representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 4 SHIPPING LIMITED | Director | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 4 SHIPPING LIMITED | Judicial representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 212 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 212 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 212 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 210 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 210 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 210 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 213 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 213 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 213 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 209 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 209 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 209 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 211 SHIPPING LIMITED | Director | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 211 SHIPPING LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND 211 SHIPPING LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | Struck Off | 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.