Officer:
ROWENA GRIMA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER CLOUD MARITIME CO. LTD. | Director | - | - | 27-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ROSEMAY NAVIGATION LTD | Shareholder | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
| VIRAMAR MARINE CO LTD | Shareholder | - | - | 31-OCT-1995 | Malta | - | Paradise Papers |
| IDYLLIC SEAS CO LTD | Shareholder | - | - | 22-AUG-1995 | Malta | - | Paradise Papers |
| FORA SHIPPING COMPANY LTD | Shareholder | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| SEA SHELLS NAVIGATIONS CO. LTD | Shareholder | - | - | 25-JUL-1995 | Malta | - | Paradise Papers |
| MYRA SHIPPING CO. LTD | Shareholder | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| SEA ENCHANTING LTD | Shareholder | - | - | 22-AUG-1995 | Malta | - | Paradise Papers |
| COY SHIPPING CO LTD | Shareholder | - | - | 01-JUN-1995 | Malta | - | Paradise Papers |
| AIDONA NAVIGATION COMPANY LIMITED | Shareholder | - | - | 15-MAY-1997 | Malta | - | Paradise Papers |
| POSEIDON NAVIGATION LTD | Director | - | - | 03-JUN-1997 | Malta | Struck Off | Paradise Papers |
| REX MARITIME CO LTD | Shareholder | - | - | 12-JAN-1996 | Malta | Struck Off | Paradise Papers |
| EVGENIA MARITIME CO LTD | Shareholder | - | - | 07-MAY-1996 | Malta | Struck Off | Paradise Papers |
| RULER SHIPPING CO. LTD | Shareholder | - | - | 10-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN NAVIGATION CO LTD | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| FORTUNA AUSTRALIA MARITIME LTD | Shareholder | - | - | 27-MAY-1999 | Malta | Struck Off | Paradise Papers |
| FORTUNA AUSTRALIA MARITIME LTD | Director | - | - | 27-MAY-1999 | Malta | Struck Off | Paradise Papers |
| ST. NICHOLAS BABY SITTING CENTER LIMITED | Shareholder | - | - | 29-AUG-1995 | Malta | - | Paradise Papers |
| ST. NICHOLAS BABY SITTING CENTER LIMITED | Judicial representative | - | - | 29-AUG-1995 | Malta | - | Paradise Papers |
| ST. NICHOLAS BABY SITTING CENTER LIMITED | Director | - | - | 29-AUG-1995 | Malta | - | Paradise Papers |
| ST. NICHOLAS BABY SITTING CENTER LIMITED | Legal representative | - | - | 29-AUG-1995 | Malta | - | 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.