Officer:
SANDRO GAZZANIGA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETWORK SHIPPING LIMITED | Director | - | - | 21-OCT-1988 | Malta | - | Paradise Papers |
| SUPREME SHIPPING LIMITED | Director | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| THRONE SHIPPING LTD | Director | - | - | 07-FEB-1990 | Malta | - | Paradise Papers |
| PEARL SHIPPING LIMITED | Director | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
| WONDERLAND SHIPPING LIMITED | Director | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
| SAINT JOHN SHIPPING LTD | Director | - | - | 22-JUL-1988 | Malta | - | Paradise Papers |
| MARINE LINES LIMITED | Director | - | - | 14-OCT-1988 | Malta | - | Paradise Papers |
| WISDOM SHIPPING LIMITED | Director | - | - | 11-FEB-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| SYLK LIMITED | Director | - | - | 20-FEB-1989 | Malta | Struck Off | Paradise Papers |
| SEA NAVIGATION LIMITED | Director | - | - | 17-MAY-1988 | Malta | Struck Off | Paradise 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.