Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAPITAL SHIPPING LTD | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
CAPITAL SHIPPING LTD | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
CAPITAL SHIPPING LTD | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
VALUE SHIPPING LTD | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
VALUE SHIPPING LTD | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
VALUE SHIPPING LTD | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
BARAKA SHIPPING LTD | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
BARAKA SHIPPING LTD | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
BARAKA SHIPPING LTD | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
FLASH SHIPPING LTD | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
FLASH SHIPPING LTD | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
FLASH SHIPPING LTD | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
ULTRA SHIPPING LTD. | Judicial representative | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
ULTRA SHIPPING LTD. | Legal representative | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
ULTRA SHIPPING LTD. | Director | - | - | 27-MAY-2008 | Malta | Struck Off | Paradise Papers |
ENJOY SHIPPING LTD. | Director | - | - | 18-JUL-2007 | Malta | In Dissolution | Paradise Papers |
ENJOY SHIPPING LTD. | Judicial representative | - | - | 18-JUL-2007 | Malta | In Dissolution | Paradise Papers |
ENJOY SHIPPING LTD. | Legal representative | - | - | 18-JUL-2007 | Malta | In Dissolution | Paradise Papers |
CARRY SHIPPING LTD | Director | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
CARRY SHIPPING LTD | Judicial representative | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
CARRY SHIPPING LTD | Legal representative | - | - | 22-OCT-2004 | Malta | In Dissolution | Paradise Papers |
STOCK SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
STOCK SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
STOCK SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
HAPPY SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
HAPPY SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
HAPPY SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | In Dissolution | Paradise Papers |
REEF SHIPPING LTD | Legal representative | - | - | 26-JUN-2007 | Malta | In Dissolution | Paradise Papers |
REEF SHIPPING LTD | Director | - | - | 26-JUN-2007 | Malta | In Dissolution | Paradise Papers |
REEF SHIPPING LTD | Judicial representative | - | - | 26-JUN-2007 | 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