ARIES SHIPPING CO. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2004-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027189
Relationships
- [Directorship, incoming] legal representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of ARCTURUS SERVICES S.A
- [Directorship, incoming] judicial representative of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] director of ARCTURUS SERVICES S.A
- [Directorship, incoming] judicial representative of ARCTURUS SERVICES S.A
- [Directorship, incoming] judicial representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] director of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] legal representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] judicial representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] director of EMCSI DIRECTORS LIMITED
- [Ownership, incoming] shareholder of URSA MARIPORT INVEST BV
- [Ownership, incoming] shareholder of ARKAS HOLDING A.S.
- [Directorship, incoming] secretary of JACQUELINE CURZON
- [Directorship, incoming] director of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] auditor of MAZARS MALTA