Officer:
NIKI SHIPHOLDING II LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Albinoni Shipping Company Limited | Shareholder | - | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Albinoni Shipping Company Limited | Ultimate beneficial owner | 22-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Verdi Shipping Company Limited | Shareholder | - | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Verdi Shipping Company Limited | Ultimate beneficial owner | 22-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Puccini Shipping Company Limited | Shareholder | - | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Puccini Shipping Company Limited | Ultimate beneficial owner | 22-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Vivaldi Shipping Company Limited | Shareholder | - | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Vivaldi Shipping Company Limited | Ultimate beneficial owner | 21-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
Address (5)
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.