Officer:
CARLSBURG MARITIME INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLORS INTERNATIONAL GROUP INC. | Shareholder | 16-JUL-2008 | - | 22-APR-2008 | Panama | Defaulted | Panama Papers |
| GRETNA INVESTMENTS ASSETS S.A. | Shareholder | 16-JUL-2008 | - | 25-APR-2008 | Panama | Defaulted | Panama Papers |
| TIDNOR DEVELOPMENT INC. | Shareholder | 16-JUL-2008 | - | 08-MAY-2008 | Panama | Defaulted | Panama Papers |
| NERIMAN ASSOCIATES S.A. | Shareholder | 16-JUL-2008 | - | 23-APR-2008 | Panama | Active | Panama Papers |
| SARLES OVERSEAS CORP. | Shareholder | 16-JUL-2008 | 17-JUN-2014 | 23-APR-2008 | Panama | Active | Panama Papers |
| SAMFIRE OVERSEAS INC. | Shareholder | 16-JUL-2008 | 17-JUN-2014 | 07-MAY-2008 | Panama | Active | Panama Papers |
Address (1)
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.