Officer:
ANDREW STEVEN ROY
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Acoma Marine Limited | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| Acoma Marine Limited | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| Acoma Marine Limited | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| CHEROKEE MARINE LIMITED | Judicial representative | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| CHEROKEE MARINE LIMITED | Legal representative | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| CHEROKEE MARINE LIMITED | Director | - | - | 20-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| Navajo Marine Limited | Director | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| Navajo Marine Limited | Judicial representative | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| Navajo Marine Limited | Legal representative | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| KIOWA MARINE LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
| KIOWA MARINE LIMITED | Director | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
| KIOWA MARINE LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | Struck Off as Defunct | Paradise Papers |
| APACHE MARINE LIMITED | Director | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
| APACHE MARINE LIMITED | Judicial representative | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
| APACHE MARINE LIMITED | Legal representative | - | - | 16-APR-2010 | Malta | In Dissolution | Paradise Papers |
| SUMMIT MARINE LTD | Judicial representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| SUMMIT MARINE LTD | Legal representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| SUMMIT MARINE LTD | Director | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| ECS Marine Service (Malta) Limited | Shareholder | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| ECS Marine Service (Malta) Limited | Director | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| ECS Marine Service (Malta) Limited | Judicial representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| ECS Marine Service (Malta) Limited | Legal representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | 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.