Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMISOS MARITIME LTD. | Shareholder | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
YM NEPTUN TANKERS LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
YM NEPTUN TANKERS LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
YM NEPTUN TANKERS LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
YM URANUS TANKERS LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
YM URANUS TANKERS LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
YM URANUS TANKERS LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
CY SHIPPING TRADING LIMITED | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
CY SHIPPING TRADING LIMITED | Director | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
CY SHIPPING TRADING LIMITED | Legal representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
CY SHIPPING TRADING LIMITED | Judicial representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
YM EARTH TANKERS LTD | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM EARTH TANKERS LTD | Director | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM EARTH TANKERS LTD | Judicial representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM EARTH TANKERS LTD | Legal representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
ZEYCAN MARITIME LTD | Shareholder | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
ZEYCAN MARITIME LTD | Director | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
ZEYCAN MARITIME LTD | Judicial representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
ZEYCAN MARITIME LTD | Legal representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
GARIP MARITIME LIMITED | Shareholder | - | - | 05-AUG-2010 | Malta | - | Paradise Papers |
GARIP MARITIME LIMITED | Director | - | - | 05-AUG-2010 | Malta | - | Paradise Papers |
GARIP MARITIME LIMITED | Legal representative | - | - | 05-AUG-2010 | Malta | - | Paradise Papers |
GARIP MARITIME LIMITED | Judicial representative | - | - | 05-AUG-2010 | Malta | - | Paradise Papers |
YM EVEREST SHIPPING LIMITED | Shareholder | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
YM EVEREST SHIPPING LIMITED | Director | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
YM EVEREST SHIPPING LIMITED | Judicial representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
YM EVEREST SHIPPING LIMITED | Legal representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
YM FUJI SHIPPING LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
YM FUJI SHIPPING LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
YM FUJI SHIPPING LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
YM FUJI SHIPPING LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
H.CAN MARITIME LTD. | Shareholder | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
H.CAN MARITIME LTD. | Director | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
H.CAN MARITIME LTD. | Judicial representative | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
H.CAN MARITIME LTD. | Legal representative | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
YM MARS TANKERS LIMITED | Shareholder | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
YM MARS TANKERS LIMITED | Judicial representative | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
YM MARS TANKERS LIMITED | Legal representative | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
YM MARS TANKERS LIMITED | Director | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
YM SATURN TANKERS LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM SATURN TANKERS LIMITED | Legal representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM SATURN TANKERS LIMITED | Judicial representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
YM SATURN TANKERS LIMITED | Director | - | - | 15-JUN-2005 | 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