Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUE OCEAN MARITIME LTD | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
BLUE OCEAN MARITIME LTD | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
BLUE OCEAN MARITIME LTD | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
BLACK EAGLE MARITIME LIMITED | Legal representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
BLACK EAGLE MARITIME LIMITED | Judicial representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
BLACK EAGLE MARITIME LIMITED | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
SPARROW MARITIME LIMITED | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
SPARROW MARITIME LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
SPARROW MARITIME LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
Denver Maritime Limited | Judicial representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
Denver Maritime Limited | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
Denver Maritime Limited | Legal representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
MONTANA MARITIME LTD | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
MONTANA MARITIME LTD | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
MONTANA MARITIME LTD | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
ARCHER SHIPPING LTD | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
ARCHER SHIPPING LTD | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
ARCHER SHIPPING LTD | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
BLUE ATLANTIC SHIPPING LTD | Judicial representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
BLUE ATLANTIC SHIPPING LTD | Director | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
BLUE ATLANTIC SHIPPING LTD | Legal representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
FRONTIER SHIPPING LTD | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
FRONTIER SHIPPING LTD | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
FRONTIER SHIPPING LTD | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
BORDER SHIPPING LTD | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
BORDER SHIPPING LTD | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
BORDER SHIPPING LTD | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
DEODAR SHIPPING LTD. | Legal representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
DEODAR SHIPPING LTD. | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
DEODAR SHIPPING LTD. | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
Kiran International Holding Company Ltd. | Shareholder | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
Kiran International Holding Company Ltd. | Legal representative | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
Kiran International Holding Company Ltd. | Judicial representative | - | - | 15-MAR-2005 | Malta | - | Paradise Papers |
Kiran International Holding Company Ltd. | Director | - | - | 15-MAR-2005 | 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