Officer:
ERIC RAVERA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELICAN MARITIME COMPANY LIMITED | Judicial representative | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| PELICAN MARITIME COMPANY LIMITED | Director | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| PELICAN MARITIME COMPANY LIMITED | Legal representative | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| GOSE NAVIGATION LIMITED | Director | - | - | 06-DEC-2004 | Malta | Struck Off | Paradise Papers |
| GOSE NAVIGATION LIMITED | Legal representative | - | - | 06-DEC-2004 | Malta | Struck Off | Paradise Papers |
| GOSE NAVIGATION LIMITED | Judicial representative | - | - | 06-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CARGO INVEST CO. LTD | Judicial representative | - | - | 12-OCT-2006 | Malta | - | Paradise Papers |
| CARGO INVEST CO. LTD | Legal representative | - | - | 12-OCT-2006 | Malta | - | Paradise Papers |
| CARGO INVEST CO. LTD | Director | - | - | 12-OCT-2006 | Malta | - | Paradise Papers |
| PARK SHIPPING CO. LTD | Director | - | - | 16-JAN-2007 | Malta | Struck Off | Paradise Papers |
| PARK SHIPPING CO. LTD | Judicial representative | - | - | 16-JAN-2007 | Malta | Struck Off | Paradise Papers |
| PARK SHIPPING CO. LTD | Legal representative | - | - | 16-JAN-2007 | Malta | Struck Off | Paradise Papers |
| YACHT SERVICES SHIPBROKING AND TRADING LTD. | Shareholder | - | - | 09-OCT-2008 | Malta | Struck Off | Paradise Papers |
| YACHT SERVICES SHIPBROKING AND TRADING LTD. | Director | - | - | 09-OCT-2008 | Malta | Struck Off | Paradise Papers |
| YACHT SERVICES SHIPBROKING AND TRADING LTD. | Judicial representative | - | - | 09-OCT-2008 | Malta | Struck Off | Paradise Papers |
| YACHT SERVICES SHIPBROKING AND TRADING LTD. | Legal representative | - | - | 09-OCT-2008 | Malta | Struck Off | 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.