Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KAIROS TANKERS LTD | Legal representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
KAIROS TANKERS LTD | Judicial representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
KAIROS TANKERS LTD | Director | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
FT Albaro Tankers Ltd | Judicial representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Albaro Tankers Ltd | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Albaro Tankers Ltd | Legal representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Sturla Tankers Ltd | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Sturla Tankers Ltd | Legal representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Sturla Tankers Ltd | Judicial representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Nervi Tankers Ltd | Judicial representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Nervi Tankers Ltd | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
FT Nervi Tankers Ltd | Legal representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
CERES TANKERS LTD | Director | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
CERES TANKERS LTD | Legal representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
CERES TANKERS LTD | Judicial representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
QUARTO TANKERS LTD | Shareholder | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUARTO TANKERS LTD | Director | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUARTO TANKERS LTD | Judicial representative | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUARTO TANKERS LTD | Legal representative | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUINTO TANKERS LTD | Shareholder | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUINTO TANKERS LTD | Director | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUINTO TANKERS LTD | Judicial representative | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
QUINTO TANKERS LTD | Legal representative | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
IARA SHIPPING LTD | Shareholder | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
IARA SHIPPING LTD | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
IARA SHIPPING LTD | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
IARA SHIPPING LTD | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
GALENE SHIPPING LTD | Shareholder | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
GALENE SHIPPING LTD | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
GALENE SHIPPING LTD | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
GALENE SHIPPING LTD | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
FURTRANS SHIPPING HOLDINGS LTD | Shareholder | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
FURTRANS SHIPPING HOLDINGS LTD | Director | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
FURTRANS SHIPPING HOLDINGS LTD | Legal representative | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
FURTRANS SHIPPING HOLDINGS LTD | Judicial representative | - | - | 07-DEC-2000 | Malta | - | 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