Officer:
Dheere - Maurice J
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taranto Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Syracusa Shipping Limited | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Niki Group IV Limited | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | 19-MAR-2007 | Isle of Man | - | Paradise Papers |
| Napoli Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JUL-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Crocus Shipping Company Limited | Power of attorney | 17-APR-2013 | 17-OCT-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Daphne Shipping Company Limited | Power of attorney | 28-MAY-2013 | 28-NOV-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 23-NOV-2012 | 23-MAY-2013 | 18-JUL-2007 | 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.