Officer:
BERNARD LUCIEN MARIE ARCAS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Astrea Freight Forwarding Ltd | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Astrea Freight Forwarding Ltd | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| Astrea Freight Forwarding Ltd | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| MIRZAM SHIPPING COMPANY LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MIRZAM SHIPPING COMPANY LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MIRZAM SHIPPING COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MEGREZ SHIPPING COMPANY LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MEGREZ SHIPPING COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MEGREZ SHIPPING COMPANY LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| MIZAR SHIPPING COMPANY LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| MIZAR SHIPPING COMPANY LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| MIZAR SHIPPING COMPANY LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| ASTREA SHIPPING LIMITED | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| ASTREA SHIPPING LIMITED | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| ASTREA SHIPPING LIMITED | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MERAK SHIPPING COMPANY LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| MERAK SHIPPING COMPANY LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| MERAK SHIPPING COMPANY LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| MENKAR SHIPPING LIMITED | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MENKAR SHIPPING LIMITED | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MENKAR SHIPPING LIMITED | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| AFI HOLDCO LTD | Shareholder | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| AFI HOLDCO LTD | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| AFI HOLDCO LTD | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| AFI HOLDCO LTD | Director | - | - | 22-OCT-2014 | 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.