Officer:
The Priovolos Trust
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nexx Management Limited | Ultimate beneficial owner | - | - | 02-MAY-2013 | Isle of Man | - | Paradise Papers |
| Geneva Shipping Company Limited | Ultimate beneficial owner | 21-JAN-2002 | 21-JAN-2002 | 21-JAN-2002 | Isle of Man | - | Paradise Papers |
| Peruzzi Shipping Company Limited | Ultimate beneficial owner | 24-NOV-2004 | - | 24-NOV-2004 | Isle of Man | - | Paradise Papers |
| Versoix Shipping Company Limited | Ultimate beneficial owner | 21-JAN-2002 | - | 21-JAN-2002 | Isle of Man | - | Paradise Papers |
| Lippi Shipping Company Limited | Ultimate beneficial owner | 14-JUN-2004 | - | 14-JUN-2004 | Isle of Man | - | Paradise Papers |
| Raphael Shipping Company Limited | Ultimate beneficial owner | 24-NOV-2004 | - | 24-NOV-2004 | Isle of Man | - | Paradise Papers |
| Xuthus Shipping Company Limited | Ultimate beneficial owner | 18-JUL-2007 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Bernini Shipping Company Limited | Ultimate beneficial owner | - | - | 14-JUN-2004 | Isle of Man | - | Paradise Papers |
| Vivaldi Shipping Company Limited | Ultimate beneficial owner | 21-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Verdi Shipping Company Limited | Ultimate beneficial owner | 21-APR-2004 | - | 21-APR-2004 | Isle of Man | - | Paradise Papers |
| Albinoni Shipping Company Limited | Ultimate beneficial owner | - | - | 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 |
| Bugle Shipping Company Limited | Ultimate beneficial owner | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Borromini Shipping Company Limited | Ultimate beneficial owner | - | - | 14-JUN-2004 | Isle of Man | - | Paradise Papers |
| Hyacinth Shipping Company Limited | Ultimate beneficial owner | 06-JUN-2007 | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Prometheus Shipping Company Limited | Ultimate beneficial owner | 01-AUG-2007 | - | 01-AUG-2007 | Isle of Man | - | Paradise Papers |
| Pilot Maritime Company Limited | Ultimate beneficial owner | 16-APR-2007 | - | 16-APR-2007 | Isle of Man | - | Paradise Papers |
| Anemone Shipping Company Limited | Ultimate beneficial owner | - | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Niki Holding Group Limited | Beneficial owner | - | - | 27-NOV-2012 | Isle of Man | - | Paradise Papers |
| Niki Holding Group Limited | Ultimate beneficial owner | - | - | 27-NOV-2012 | Isle of Man | - | Paradise Papers |
| NIKI SHIPHOLDING II LIMITED | Ultimate beneficial owner | 28-APR-2004 | 08-JUL-2009 | 21-APR-2004 | Isle of Man | - | Paradise Papers |
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.