by The International Consortium of Investigative Journalists
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Officer

Massias - Margaret A

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

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

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers - Appleby
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