Officer:
GIUSEPPE VALENZANO MENADA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTO CERVO SHIPPING COMPANY LIMITED | Director | - | - | 26-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| RED IVY SHIPPING CO LIMITED | Director | - | - | 25-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| FERN SHIPPING CO. LIMITED | Director | - | - | 23-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| CEDAR SHIPPING CO. LIMITED | Director | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
| CAPO FALCONE SHIPPING COMPANY LIMITED | Director | - | - | 03-APR-1996 | Malta | Struck Off | Paradise Papers |
| BLUE CEDAR SHIPPING CO. LTD. | Director | - | - | 07-DEC-2001 | Malta | In Dissolution | Paradise Papers |
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.