Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ORLA SHIPPING LIMITED | Legal representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
ORLA SHIPPING LIMITED | Judicial representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
ORLA SHIPPING LIMITED | Director | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
POLSTEAM FERRY LINES LTD. | Legal representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
POLSTEAM FERRY LINES LTD. | Judicial representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
POLSTEAM FERRY LINES LTD. | Director | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
MITROPE NAVIGATION LIMITED | Legal representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
MITROPE NAVIGATION LIMITED | Judicial representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
MITROPE NAVIGATION LIMITED | Director | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
PILICA NAVIGATION LTD. | Legal representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
PILICA NAVIGATION LTD. | Director | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
PILICA NAVIGATION LTD. | Judicial representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
CEPHEUS SHIPPING LIMITED | Judicial representative | - | - | 16-AUG-1999 | Malta | - | Paradise Papers |
CEPHEUS SHIPPING LIMITED | Director | - | - | 16-AUG-1999 | Malta | - | Paradise Papers |
CEPHEUS SHIPPING LIMITED | Legal representative | - | - | 16-AUG-1999 | Malta | - | Paradise Papers |
POLMICO LTD | Legal representative | - | - | 20-OCT-1999 | Malta | In Dissolution | Paradise Papers |
POLMICO LTD | Judicial representative | - | - | 20-OCT-1999 | Malta | In Dissolution | Paradise Papers |
POLMICO LTD | Director | - | - | 20-OCT-1999 | Malta | In Dissolution | Paradise Papers |
Data From | |
---|---|
IM BUNGERT 1, NITTEL D-54453 | 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