Officer:
Perseus Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISURGIS CORPORATION | Director | 15-MAR-2004 | 30-OCT-2009 | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
| Kamian Marine Ltd | Director | 02-JAN-2002 | 30-OCT-2009 | 14-DEC-2000 | Cayman Islands | - | Paradise Papers |
| E.T. Company LDC | Director | 02-JAN-2002 | 31-MAR-2008 | 23-JUL-1997 | Cayman Islands | - | Paradise Papers |
| Maeva Investments Limited | Director | 02-JAN-2002 | 31-DEC-2010 | 31-AUG-1995 | Cayman Islands | - | Paradise Papers |
| MAWGALADARI LIMITED | Director | 21-NOV-2003 | 28-MAR-2023 | 21-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Turtle Dove Marine Limited | Director | 29-OCT-2004 | - | 26-OCT-2004 | Cayman Islands | - | Paradise Papers |
| J.T. Company Ldc | Director | 02-JAN-2002 | 31-MAR-2008 | 23-JUL-1997 | Cayman Islands | - | Paradise Papers |
| Avenger Sportfishing Ltd. | Director | 02-JAN-2002 | - | 28-AUG-2000 | Cayman Islands | - | Paradise Papers |
| Lorient Shipping Co. | Director | 10-DEC-2003 | 26-OCT-2009 | 10-DEC-2003 | Cayman Islands | - | Paradise Papers |
| Aventura Sailing Limited | Director | 07-JUN-2002 | - | 04-JUN-2002 | Cayman Islands | - | Paradise Papers |
| Maritime Expeditions Limited | Director | 05-JUL-2006 | 30-SEP-2023 | 12-MAY-1999 | Cayman Islands | - | Paradise Papers |
| Hlst Management Limited | Director | 05-JUL-2006 | 30-SEP-2023 | 12-MAY-1999 | Cayman Islands | - | Paradise Papers |
| Nostra Expeditions Management, Ltd. | Director | 02-JAN-2002 | - | 18-SEP-1998 | 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.