by The International Consortium of Investigative Journalists
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Entity

Maritime Capital Shipping Limited

  • Connected to 2 addresses
  • Connected to 35 officers
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Connections

Officer

Role From To Data From
AHMED - Ikram Shareholder - - Paradise Papers - Appleby
Arctic MCP Shareholder - - Paradise Papers - Appleby
BREIBART - Evan Jay Executive director 30-APR-2010 28-MAY-2010 Paradise Papers - Appleby
Baroque Investments Limited Shareholder - - Paradise Papers - Appleby
Bennelong Asia Pacific Multi Strategy Equity Master Fund Limited Shareholder - - Paradise Papers - Appleby
CARRACHER - Craig Allan Non executive director 20-JUL-2007 10-NOV-2009 Paradise Papers - Appleby
Capita Trustees Limited (as Trustees of the Bennelong Asset Management Limited 2006 Pension Plan) Shareholder - - Paradise Papers - Appleby
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Emerging Markets Fund Limited) Shareholder - - Paradise Papers - Appleby
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Opportunity Fund Limited) Shareholder - - Paradise Papers - Appleby
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Strategic Fund Limited) Shareholder - - Paradise Papers - Appleby
KOH - Soo Keong Independent non executive director 04-JUN-2008 15-JUL-2008 Paradise Papers - Appleby
Lenvoka Pty Ltd Shareholder - - Paradise Papers - Appleby
Maritime Capital Shipping (Holdings) Limited Shareholder - - Paradise Papers - Appleby
Monks Investment Trust PLC Shareholder - - Paradise Papers - Appleby
NG - Chee Keong Independent non executive director 04-JUN-2008 15-JUL-2008 Paradise Papers - Appleby
Pacific Bridge (MCP) Limited Shareholder - - Paradise Papers - Appleby
RESTIS - Viktor Executive director 30-APR-2010 28-MAY-2010 Paradise Papers - Appleby
Tsantanis - Stamatios Executive director 01-NOV-2012 - Paradise Papers - Appleby
WILLIAMSON - Peter Shareholder - - Paradise Papers - Appleby
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Address

Data From
Unit 2203, 22/F; Golden Centre; 188 Des Voeux Road Central; Hong Kong Paradise Papers - Appleby
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