Officer:
AMNON LION
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADDIENA MARINE LTD | Director | - | - | 05-JUN-2000 | Malta | Struck Off | Paradise Papers |
| CLIFF MARITIME LTD | Director | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| SOFIA NAVIGATION LTD | Director | - | - | 05-JUN-2000 | Malta | Struck Off | Paradise Papers |
| RUMMIENA MARINE LTD | Director | - | - | 05-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| SILVER TOWER MARINE LTD | Director | - | - | 02-DEC-1999 | Malta | Struck Off | Paradise Papers |
| MISTY NAVIGATION LTD | Director | - | - | 02-DEC-1999 | Malta | In Dissolution | Paradise Papers |
| KARINA SHIPPING CO LTD | Director | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| COASTAL SKY CO. LTD | Director | - | - | 25-JUN-2001 | Malta | Struck Off | Paradise Papers |
| LAGUNA MARITIME LTD | Director | - | - | 02-DEC-1999 | Malta | Struck Off | Paradise Papers |
| CAROUSEL MARINE LTD | Director | - | - | 21-NOV-2001 | Malta | Struck Off | Paradise Papers |
| COMETA MARITIME CO. LTD | Director | - | - | 22-OCT-1999 | Malta | Struck Off | Paradise Papers |
| PRIMAVERA SHIPPING CO. LTD. | Director | - | - | 13-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| ENFORCER SHIPPING CO. LTD | Director | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| DOT SHIPPING LTD | Judicial representative | - | - | 02-AUG-1999 | Malta | - | Paradise Papers |
| DOT SHIPPING LTD | Legal representative | - | - | 02-AUG-1999 | Malta | - | Paradise Papers |
| DOT SHIPPING LTD | Director | - | - | 02-AUG-1999 | 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.