This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
T/B EASTERN HOPE I NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
T/B EASTERN HOPE III NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V STERELLA NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V ASIAN GRACE NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
T/B EASTERN HOPE II NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V BENG LIAN NO. 9 NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
SHINYLUKI SHIPPING NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V DONG-A SUN NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
RASHIMI SHIPPING NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V KING CADMUS NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
AQUAVILLE SHIPPING NV | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V WHITE BEAR NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
BLUEROCK SHIPPING NV | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
M/V BENG LIAN NO. 8 NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
DIVEMAID SHIPPING NV | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
COPRA I SHIPPING NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
ENCHABAY SHIPPING NV | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
T/B S. FRONTIER NV (I.L.) | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
CRUSTACE SHIPPING NV | Liquidator | 01-DEC-1998 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
COSMOS SHIP MANAGEMENT N.V. (I.L.) | Liquidator | 01-DEC-1998 | - | 12-DEC-1996 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more