Officer:
ROSANNA CARMEN DURAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAGANAR SHIPPING LIMITED | Judicial representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| JAGANAR SHIPPING LIMITED | Legal representative | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| JAGANAR SHIPPING LIMITED | Director | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| NITE HOLDINGS LIMITED | Legal representative | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| NITE HOLDINGS LIMITED | Judicial representative | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| NITE HOLDINGS LIMITED | Director | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| AWABI LIMITED | Director | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| AWABI LIMITED | Legal representative | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| AWABI LIMITED | Judicial representative | - | - | 09-NOV-2015 | 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.