by The International Consortium of Investigative Journalists
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Officer

Suanes - Maria-Josefina

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beryl Shipping Company Limited Director 27-MAY-2008 - 23-MAR-1999 Isle of Man - Paradise Papers - Appleby
Citrine Shipping Company Limited Director 27-MAY-2008 - 23-MAR-1999 Isle of Man - Paradise Papers - Appleby
Dolomite Shipping Company Limited Director 27-MAY-2008 - 23-MAR-1999 Isle of Man - Paradise Papers - Appleby
Ebony Shipping Company Limited Director 27-MAY-2008 - 23-MAR-1999 Isle of Man - Paradise Papers - Appleby
Granite Shipping Company Limited Director 27-MAY-2008 - 27-OCT-1998 Isle of Man - Paradise Papers - Appleby
Ivory Shipping Company Limited Director 27-MAY-2008 - 23-MAR-1999 Isle of Man - Paradise Papers - Appleby
Niki Holding Limited Director 27-MAY-2008 - 09-APR-1999 Isle of Man - Paradise Papers - Appleby
Stones Shipping Company Limited Director 27-MAY-2008 - 16-JUN-2005 Isle of Man - Paradise Papers - Appleby
Topaz Shipping Company Limited Director 27-MAY-2008 - 27-OCT-1998 Isle of Man - Paradise Papers - Appleby
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Address

Data From
23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers - Appleby
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