Officer:
Massias - Margaret A
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cail Inc. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
| CONTINENTAL MARITIME LINES LTD. | Shareholder | - | - | 08-JAN-1976 | Cayman Islands | - | Paradise Papers |
| Mamoni Shipping Co. Ltd. | Shareholder | - | - | 11-MAY-1977 | Cayman Islands | - | Paradise Papers |
| Marsat Services Ltd. | Shareholder | - | - | 22-OCT-1981 | Cayman Islands | - | Paradise Papers |
| Hellenic Investment Corporation Ltd. | Shareholder | - | - | 05-JUN-1981 | Cayman Islands | - | Paradise Papers |
| Universal Engineering Co Ltd. | Shareholder | - | - | 20-JUL-1978 | Cayman Islands | - | Paradise Papers |
| Interbrokerage Ltd. | Shareholder | - | - | 16-JUL-1984 | Cayman Islands | - | Paradise Papers |
| First Finance Ltd. | Shareholder | - | - | 26-OCT-1981 | Cayman Islands | - | Paradise Papers |
| St. Elmo Investments Ltd. | Shareholder | - | - | 14-APR-1980 | Cayman Islands | - | Paradise Papers |
| Wafra Intervest Corporation | Shareholder | - | - | 11-JUL-1984 | Cayman Islands | - | Paradise Papers |
| MONIDA LTD. | Shareholder | - | - | 16-MAR-1979 | Cayman Islands | - | Paradise Papers |
| Cayman Kai Development Ltd. | Shareholder | - | - | 15-FEB-1973 | Cayman Islands | - | Paradise Papers |
| Juniper Investment Co. Ltd. | Shareholder | - | - | 02-JUN-1981 | Cayman Islands | - | Paradise Papers |
| Sun Shipping Ltd. | Shareholder | - | - | 10-NOV-1978 | Cayman Islands | - | Paradise Papers |
| Hybur Ltd. | Shareholder | - | - | 26-JUN-1974 | Cayman Islands | - | Paradise Papers |
| Xenel International | Shareholder | - | - | 18-MAR-1980 | Cayman Islands | - | 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.