This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SPACE SHIPPING LTD | Director | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
METO SHIPPING LTD | Judicial representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
METO SHIPPING LTD | Legal representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
METO SHIPPING LTD | Director | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
SPRING MARINE LTD. | Shareholder | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
SPRING MARINE LTD. | Director | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
SPRING MARINE LTD. | Judicial representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
SPRING MARINE LTD. | Legal representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
BETTER SHIPPING LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BETTER SHIPPING LTD | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BETTER SHIPPING LTD | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Judicial representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
BRAVO SHIPPING LTD | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WORLD SHIPPING LTD | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
ACTION SHIPPING LTD | Director | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
ACTION SHIPPING LTD | Legal representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
ACTION SHIPPING LTD | Judicial representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
Forever Holdings Ltd. | Director | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
Forever Holdings Ltd. | Judicial representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
Forever Holdings Ltd. | Legal representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
SPIKE SHIPPING LTD | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
SPIKE SHIPPING LTD | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
SPIKE SHIPPING LTD | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
CENTER NAVIGATION LTD | Judicial representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
CENTER NAVIGATION LTD | Director | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
CENTER NAVIGATION LTD | Legal representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
SUPER SHIPPING LTD | Judicial representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
SUPER SHIPPING LTD | Legal representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
SUPER SHIPPING LTD | Director | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
PROFIT SHIPPING LTD | Director | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
PROFIT SHIPPING LTD | Judicial representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
PROFIT SHIPPING LTD | Legal representative | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
FANTASTIC SHIPPING LTD | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
FANTASTIC SHIPPING LTD | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
FANTASTIC SHIPPING LTD | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
BABY SHIPPING LTD | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BABY SHIPPING LTD | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BABY SHIPPING LTD | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
Zen Navigation Co. Ltd. | Director | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
Zen Navigation Co. Ltd. | Legal representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
Zen Navigation Co. Ltd. | Judicial representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Director | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Legal representative | - | - | 04-JAN-2008 | Malta | - | 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