Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NORIENT STAR MARINE LIMITED | Director | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
NORIENT STAR MARINE LIMITED | Judicial representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
NORIENT STAR MARINE LIMITED | Legal representative | - | - | 07-AUG-2008 | Malta | - | Paradise Papers |
Nordic Scorpius Shipping Company Limited | Judicial representative | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
Nordic Scorpius Shipping Company Limited | Legal representative | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
Nordic Scorpius Shipping Company Limited | Director | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
NORDIC SOLAR SHIPPING COMPANY LIMITED | Director | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
NORDIC SOLAR SHIPPING COMPANY LIMITED | Judicial representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
NORDIC SOLAR SHIPPING COMPANY LIMITED | Legal representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
Orient Accord Marine Limited | Judicial representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
Orient Accord Marine Limited | Director | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
Orient Accord Marine Limited | Legal representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
ORIENT TIGER MARINE LIMITED | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
ORIENT TIGER MARINE LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
ORIENT TIGER MARINE LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
ARCTIC BRIDGE SHIPPING LIMITED | Legal representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
ARCTIC BRIDGE SHIPPING LIMITED | Director | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
ARCTIC BRIDGE SHIPPING LIMITED | Judicial representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
ARCTIC BAY SHIPPING LIMITED | Legal representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
ARCTIC BAY SHIPPING LIMITED | Director | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
ARCTIC BAY SHIPPING LIMITED | Judicial representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
FAIR DEAL SHIPPING LIMITED | Judicial representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
FAIR DEAL SHIPPING LIMITED | Legal representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
FAIR DEAL SHIPPING LIMITED | Director | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
TENACITY SHIPPING LIMITED | Judicial representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
TENACITY SHIPPING LIMITED | Legal representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
TENACITY SHIPPING LIMITED | Director | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
MIDWAY SHIPPING LIMITED | Judicial representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
MIDWAY SHIPPING LIMITED | Director | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
MIDWAY SHIPPING LIMITED | Legal representative | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
BALTIC SUN II SHIPPING LIMITED | Director | - | - | 26-NOV-2004 | Malta | - | Paradise Papers |
BALTIC SUN II SHIPPING LIMITED | Judicial representative | - | - | 26-NOV-2004 | Malta | - | Paradise Papers |
BALTIC SUN II SHIPPING LIMITED | Legal representative | - | - | 26-NOV-2004 | Malta | - | Paradise Papers |
BALTIC COMMODORE SHIPPING LIMITED | Legal representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
BALTIC COMMODORE SHIPPING LIMITED | Judicial representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
BALTIC COMMODORE SHIPPING LIMITED | Director | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
ARCTIC BREEZE SHIPPING LIMITED | Director | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
ARCTIC BREEZE SHIPPING LIMITED | Legal representative | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
ARCTIC BREEZE SHIPPING LIMITED | Judicial representative | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
BALTIC CHAMPION SHIPPING LIMITED | Legal representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
BALTIC CHAMPION SHIPPING LIMITED | Judicial representative | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
BALTIC CHAMPION SHIPPING LIMITED | Director | - | - | 16-NOV-2007 | Malta | - | Paradise Papers |
ARCTIC BLIZZARD SHIPPING LIMITED | Director | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
ARCTIC BLIZZARD SHIPPING LIMITED | Judicial representative | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
ARCTIC BLIZZARD SHIPPING LIMITED | Legal representative | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
OCEANARIUM SHIPPING LIMITED | Legal representative | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
OCEANARIUM SHIPPING LIMITED | Judicial representative | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
OCEANARIUM SHIPPING LIMITED | Director | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
Data From | |
---|---|
12, KAJEN 12, HAMBURG 20459 | 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