Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CONTI WHITE SEA (M) SHIPPING LIMITED | Director | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI WHITE SEA (M) SHIPPING LIMITED | Legal representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI WHITE SEA (M) SHIPPING LIMITED | Judicial representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
TOKYO SENATOR (M) SHIPPING LIMITED | Legal representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
TOKYO SENATOR (M) SHIPPING LIMITED | Director | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
TOKYO SENATOR (M) SHIPPING LIMITED | Judicial representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
CONTI TIANJIN (M) SHIPPING LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | Struck Off | Paradise Papers |
CONTI TIANJIN (M) SHIPPING LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | Struck Off | Paradise Papers |
CONTI TIANJIN (M) SHIPPING LIMITED | Director | - | - | 05-JUN-2013 | Malta | Struck Off | Paradise Papers |
HONG KONG SENATOR (M) SHIPPING LIMITED | Legal representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
HONG KONG SENATOR (M) SHIPPING LIMITED | Judicial representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
HONG KONG SENATOR (M) SHIPPING LIMITED | Director | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
YELLOW SEA (M) SHIPPING LIMITED | Legal representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
YELLOW SEA (M) SHIPPING LIMITED | Director | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
YELLOW SEA (M) SHIPPING LIMITED | Judicial representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
WASHINGTON SENATOR (M) SHIPPING LIMITED | Judicial representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
WASHINGTON SENATOR (M) SHIPPING LIMITED | Director | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
WASHINGTON SENATOR (M) SHIPPING LIMITED | Legal representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
LONDON SENATOR (M) SHIPPING LIMITED | Director | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
LONDON SENATOR (M) SHIPPING LIMITED | Judicial representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
LONDON SENATOR (M) SHIPPING LIMITED | Legal representative | - | - | 20-JUN-2012 | Malta | In Dissolution | Paradise Papers |
CALIFORNIA SENATOR (M) SHIPPING LIMITED | Legal representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CALIFORNIA SENATOR (M) SHIPPING LIMITED | Judicial representative | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CALIFORNIA SENATOR (M) SHIPPING LIMITED | Director | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED | Legal representative | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED | Judicial representative | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED | Director | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI SARGASSO SEA (M) SHIPPING LIMITED | Judicial representative | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI SARGASSO SEA (M) SHIPPING LIMITED | Legal representative | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CONTI SARGASSO SEA (M) SHIPPING LIMITED | Director | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH SEDLMEYR | Same id as | - | - | 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