Maritime Capital Shipping Limited
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
- BERMUDA
- Country
- BM, HK
- Incorporated
- 2007-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007888
Relationships
- [Directorship, incoming] chairman of SHIELDS - Russell William
- [Directorship, incoming] executive director of Harris - Mark Malcolm
- [Directorship, incoming] executive director of WONG - Tshun Meei
- [Directorship, incoming] executive director of RESTIS - Viktor
- [Directorship, incoming] executive director of BREIBART - Evan Jay
- [Directorship, incoming] executive director of PLOUGHMAN - Dale
- [Directorship, incoming] executive director of ANAGNOSTARA - Christina
- [Directorship, incoming] executive director of KOUTSOUMPELIS - Konstantinos
- [Directorship, incoming] executive director of MITROPETROU - Theodora
- [Directorship, incoming] independent non executive director of KOH - Soo Keong
- [Directorship, incoming] independent non executive director of NG - Chee Keong
- [Directorship, incoming] independent non executive director of SHIELDS - Russell William
- [Directorship, incoming] non executive director of CARRACHER - Craig Allan
- [Directorship, incoming] non executive director of LIND - Erik Andreas
- [Directorship, incoming] non executive director of Teague - Christopher Ian
- [Directorship, incoming] non executive director of FLEMING - Raymond
- [Directorship, incoming] executive director of Tsantanis - Stamatios
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Ownership, incoming] shareholder of Arctic MCP
- [Ownership, incoming] shareholder of Bennelong Asia Pacific Multi Strategy Equity Master Fund Limited
- [Ownership, incoming] shareholder of Harris - Mark Malcolm
- [Ownership, incoming] shareholder of HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Strategic Fund Limited)
- [Ownership, incoming] shareholder of Lenvoka Pty Ltd
- [Ownership, incoming] shareholder of Maritime Capital Shipping (Holdings) Limited
- [Ownership, incoming] shareholder of Seanergy Maritime Holdings Corp.
- [Ownership, incoming] shareholder of WONG - Tshun Meei
- [Ownership, incoming] shareholder of HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Emerging Markets Fund Limited)
- [Ownership, incoming] shareholder of Pacific Bridge (MCP) Limited
- [Ownership, incoming] shareholder of Tricom Nominees Pty Ltd
- [Ownership, incoming] shareholder of HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Opportunity Fund Limited)
- [Ownership, incoming] shareholder of Rosner / Goldman Family Trust
- [Ownership, incoming] shareholder of AHMED - Ikram
- [Ownership, incoming] shareholder of Monks Investment Trust PLC
- [Ownership, incoming] shareholder of River Capital Shipping Pty Ltd
- [Ownership, incoming] shareholder of Baroque Investments Limited
- [Ownership, incoming] shareholder of WILLIAMSON - Peter
- [Ownership, incoming] shareholder of Capita Trustees Limited (as Trustees of the Bennelong Asset Management Limited 2006 Pension Plan)