Officer:
AMBROSE SO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJAX MARINE LTD. | Shareholder | - | - | 19-APR-2000 | Malta | - | Paradise Papers |
| JUBILEE NAVIGATION LTD | Shareholder | - | - | 19-APR-2000 | Malta | - | Paradise Papers |
| THERESA MARITIME (MALTA) LTD | Shareholder | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| LAPIZ MARINE LTD. | Shareholder | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| LAPIZ MARINE LTD. | Legal representative | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| LAPIZ MARINE LTD. | Director | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| LAPIZ MARINE LTD. | Judicial representative | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| SILVER SHADOW MARINE LTD. | Shareholder | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| SILVER SHADOW MARINE LTD. | Legal representative | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| SILVER SHADOW MARINE LTD. | Director | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| SILVER SHADOW MARINE LTD. | Judicial representative | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| Clarisse Marine Co. Ltd. | Legal representative | - | - | 07-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Clarisse Marine Co. Ltd. | Director | - | - | 07-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Clarisse Marine Co. Ltd. | Judicial representative | - | - | 07-FEB-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
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.