Officer:
Belgravia Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Limetree Shipping Company Limited | Shareholder | - | - | 31-JUL-1997 | Malta | - | Paradise Papers |
| Majori Shipping Company Limited | Shareholder | - | - | 04-DEC-1997 | Malta | - | Paradise Papers |
| Talava Shipping Company Limited | Shareholder | - | - | 04-DEC-1997 | Malta | - | Paradise Papers |
| Imanta Shipping Company Limited | Shareholder | - | - | 04-DEC-1997 | Malta | - | Paradise Papers |
| Weleta Limited | Shareholder | - | - | 02-JAN-2008 | British Virgin Islands | - | Paradise Papers |
| Konzeo Limited | Shareholder | - | - | 02-JAN-2008 | British Virgin Islands | - | 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.