Officer:
Suanes - Maria-Josefina
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dolomite Shipping Company Limited | Director | 27-MAY-2008 | - | 23-MAR-1999 | Isle of Man | - | Paradise Papers |
| Ivory Shipping Company Limited | Director | 27-MAY-2008 | - | 23-MAR-1999 | Isle of Man | - | Paradise Papers |
| Ebony Shipping Company Limited | Director | 27-MAY-2008 | - | 23-MAR-1999 | Isle of Man | - | Paradise Papers |
| Beryl Shipping Company Limited | Director | 27-MAY-2008 | - | 23-MAR-1999 | Isle of Man | - | Paradise Papers |
| Granite Shipping Company Limited | Director | 27-MAY-2008 | - | 27-OCT-1998 | Isle of Man | - | Paradise Papers |
| Topaz Shipping Company Limited | Director | 27-MAY-2008 | - | 27-OCT-1998 | Isle of Man | - | Paradise Papers |
| Stones Shipping Company Limited | Director | 27-MAY-2008 | - | 16-JUN-2005 | Isle of Man | - | Paradise Papers |
| Citrine Shipping Company Limited | Director | 27-MAY-2008 | - | 23-MAR-1999 | Isle of Man | - | Paradise Papers |
| Niki Holding Limited | Director | 27-MAY-2008 | - | 09-APR-1999 | Isle of Man | - | Paradise Papers |
Address (1)
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.