Jenny Chartering Company 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
- 2013-11-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058598
Relationships
- [Directorship, incoming] legal representative of CONSTANTINOS VERNICOS
- [Directorship, incoming] legal representative of NIKOLAOS PARASCHIS
- [Directorship, incoming] judicial representative of GIOVANNI FAGIOLI
- [Directorship, incoming] legal representative of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] judicial representative of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] legal representative of GIOVANNI FAGIOLI
- [Directorship, incoming] director of GIUSEPPE SANTARCANGELO
- [Directorship, incoming] judicial representative of CONSTANTINOS VERNICOS
- [Directorship, incoming] judicial representative of NIKOLAOS PARASCHIS
- [Directorship, incoming] secretary of CARMEL CHIRCOP
- [Directorship, incoming] director of GIOVANNI FAGIOLI
- [Ownership, incoming] shareholder of BUSINESS COMBINATION COMPANY 1 S.P.A.
- [Ownership, incoming] shareholder of PORTO VROMI NAVIGATION LTD.
- [Ownership, incoming] shareholder of FISH TALES LIMITED
- [Directorship, incoming] director of NIKOLAOS PARASCHIS
- [Directorship, incoming] director of CONSTANTINOS VERNICOS