Scorpio Panamax Tanker Pool 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2004-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012051
Relationships
- [Directorship, incoming] director of Verita Limited - Cayman
- [Directorship, incoming] chairman of Verita Limited - Cayman
- [Directorship, incoming] secretary of Faraldo - Alberto
- [Directorship, incoming] director of Faraldo - Alberto
- [Directorship, incoming] appleby assigned attorney Barton - Caroline
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Jacob Tankschiffahrtsgesellschaft mbH & Co., KG
- [Ownership, incoming] shareholder of Inter Shipping Company Ltd.
- [Ownership, incoming] shareholder of Vitol Shipping Ltd.
- [Ownership, incoming] shareholder of Scorpio Pools Ltd.
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Directorship, incoming] is signatory for Gianfranchi - Sergio
- [Directorship, incoming] is signatory for Jacob - Rolf
- [Directorship, incoming] is signatory for Timsries - Klaus-Peter
- [Directorship, incoming] is signatory for Lauro - Emanuele A.
- [Directorship, incoming] is signatory for Lolli-Ghetti - Glauco
- [Directorship, incoming] is signatory for Remman - Olav R.
- [Directorship, incoming] is signatory for Sterken - Jacques
- [Directorship, incoming] is signatory for Thomas - Paul J.
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.