by The International Consortium of Investigative Journalists
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Officer

LT Ugland Bulk Ltd

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caly Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers - Appleby
Catherine Marine Ltd Shareholder - - 23-OCT-2012 Isle of Man - Paradise Papers - Appleby
Catherine Marine Ltd Ultimate beneficial owner 23-OCT-2012 - 23-OCT-2012 Isle of Man - Paradise Papers - Appleby
Emily Marine Ltd Shareholder - - 10-MAY-2011 Isle of Man - Paradise Papers - Appleby
Emily Marine Ltd Ultimate beneficial owner 10-MAY-2011 - 10-MAY-2011 Isle of Man - Paradise Papers - Appleby
Geraldine Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers - Appleby
Geraldine Marine Ltd Ultimate beneficial owner 01-JUL-2009 - 01-JUL-2009 Isle of Man - Paradise Papers - Appleby
Kaya Marine Ltd Shareholder - - 23-OCT-2012 Isle of Man - Paradise Papers - Appleby
Kaya Marine Ltd Ultimate beneficial owner 23-OCT-2012 - 23-OCT-2012 Isle of Man - Paradise Papers - Appleby
Mika Marine Limited Shareholder - - 17-JUL-2013 Isle of Man - Paradise Papers - Appleby
Mika Marine Limited Connected to - - 17-JUL-2013 Isle of Man - Paradise Papers - Appleby
Molly Marine Ltd Shareholder - - 30-APR-2014 Isle of Man - Paradise Papers - Appleby
Molly Marine Ltd Connected to - - 30-APR-2014 Isle of Man - Paradise Papers - Appleby
Star Marine Ltd Shareholder - - 01-JUL-2009 Isle of Man - Paradise Papers - Appleby
Star Marine Ltd Ultimate beneficial owner 01-JUL-2009 - 01-JUL-2009 Isle of Man - Paradise Papers - Appleby
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Address

Data From
5th Floor Harbour Place; PO Box 30464; South Church Street; George Town; KY1-1202; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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