Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HUNTER NAVIGATION LTD | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
HUNTER NAVIGATION LTD | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
HUNTER NAVIGATION LTD | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
PHRYGIA SHIPPING LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
PHRYGIA SHIPPING LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
PHRYGIA SHIPPING LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
THRACE SHIPPING LTD. | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
THRACE SHIPPING LTD. | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
THRACE SHIPPING LTD. | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
MEDIQUEEN MARITIME LTD | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIQUEEN MARITIME LTD | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIQUEEN MARITIME LTD | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIPRIDE MARITIME LTD. | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIPRIDE MARITIME LTD. | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIPRIDE MARITIME LTD. | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIBEAUTY MARITIME LTD | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIBEAUTY MARITIME LTD | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
MEDIBEAUTY MARITIME LTD | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
LODESTAR MARITIME LTD | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
LODESTAR MARITIME LTD | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
LODESTAR MARITIME LTD | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
LYCIA SHIPPING LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
LYCIA SHIPPING LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
LYCIA SHIPPING LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
CILICIA SHIPPING LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
CILICIA SHIPPING LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
CILICIA SHIPPING LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
DIAMOND MARINE LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
DIAMOND MARINE LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
DIAMOND MARINE LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
CREDIT EUROPE BANK N.V. | Local representative | - | - | 30-JAN-2007 | 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