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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Aeolus Shipping Company Limited | Authorised signatory | 18-JUL-2007 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 15-MAY-2008 | 15-MAY-2012 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 06-AUG-2007 | 06-MAR-2008 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 24-AUG-2010 | 24-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 26-AUG-2010 | 26-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 16-SEP-2010 | 16-MAR-2011 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Aeolus Shipping Company Limited | Power of attorney | 23-NOV-2012 | 23-MAY-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Crocus Shipping Company Limited | Power of attorney | 17-APR-2013 | 17-OCT-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers - Appleby |
Daphne Shipping Company Limited | Power of attorney | 28-MAY-2013 | 28-NOV-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 23-NOV-2012 | 23-MAY-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 19-AUG-2008 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 26-AUG-2010 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 24-AUG-2010 | 24-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 06-AUG-2007 | 06-FEB-2008 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Deucalion Shipping Company Limited | Power of attorney | 15-MAY-2008 | 15-AUG-2012 | 18-JUL-2007 | Isle of Man | - | Paradise Papers - Appleby |
Global Citizen Foundation | Ultimate beneficial owner | - | - | 13-JUN-2013 | Isle of Man | - | Paradise Papers - Appleby |
Lyons Holding IV Limited | Power of attorney | 11-MAR-2014 | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers - Appleby |
Messina Shipping Limited | Power of attorney | 31-JUL-2013 | 31-JUL-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers - Appleby |
Napoli Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group II Limited | Authorised signatory | 26-JUL-2006 | - | 26-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group II Limited | Authorised signatory | 26-AUG-2010 | - | 26-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group II Limited | Power of attorney | 26-AUG-2010 | 26-AUG-2012 | 26-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group II Limited | Power of attorney | 19-JAN-2010 | 19-JAN-2012 | 26-JUL-2006 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group III Limited | Authorised signatory | 19-MAR-2007 | - | 19-MAR-2007 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group IV Limited | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | 19-MAR-2007 | Isle of Man | - | Paradise Papers - Appleby |
Niki Group Limited | Authorised signatory | 18-NOV-2004 | - | 18-NOV-2004 | Isle of Man | - | Paradise Papers - Appleby |
Pilot Maritime Company Limited | Power of attorney | 18-MAY-2007 | 18-NOV-2007 | 16-APR-2007 | Isle of Man | - | Paradise Papers - Appleby |
Syracusa Shipping Limited | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers - Appleby |
Taranto Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers - Appleby |
Data From | |
---|---|
Rte de Lausanne 141; 1197 Prangins; Switzerland | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.