Officer:
GIUSEPPE VALENZANO MENADA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE ROSE SHIPPING CO. LIMITED | Director | - | - | 23-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| BULK CONVERSIONS AND CONSTRUCTIONS LTD | Director | - | - | 24-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| RED TIRRENO SHIPPING CO. LTD. | Director | - | - | 27-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| AMSTELWAL SHIPPING CO LIMITED | Director | - | - | 16-JAN-1997 | Malta | Struck Off | Paradise Papers |
| RED CHERRY SHIPPING CO. LIMITED | Director | - | - | 05-JUL-1996 | Malta | Struck Off | Paradise Papers |
| BULKTIGER SHIPPING CO LIMITED | Director | - | - | 23-APR-1996 | Malta | In Dissolution | Paradise Papers |
| NEW CEDAR SHIPPING CO. LTD. | Director | - | - | 21-JUN-2001 | Malta | Struck Off | Paradise Papers |
| MADEIRA SHIPPING CO LTD | Director | - | - | 11-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| SOCAR SHIPPING CO. LIMITED | Director | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
| BULKTRIESTE SHIPPING CO. LTD | Director | - | - | 22-AUG-1997 | Malta | Struck Off | Paradise Papers |
| CAPO FALCONE SHIPPING COMPANY LIMITED | Judicial representative | - | - | 03-APR-1996 | Malta | Struck Off | Paradise Papers |
| TIRRENO SHIPPING CO LTD | Director | - | - | 12-JUN-1997 | Malta | Struck Off | Paradise Papers |
| BULK BOURGAS LIMITED | Director | - | - | 30-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| GENOVA SHIPPING CO. LIMITED | Director | - | - | 16-JAN-1997 | Malta | Struck Off | Paradise Papers |
| CAPO MELE SHIPPING CO. LIMITED | Director | - | - | 24-SEP-1996 | Malta | Struck Off | Paradise Papers |
| CAPO MELE SHIPPING CO. LIMITED | Judicial representative | - | - | 24-SEP-1996 | Malta | Struck Off | 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.