Sheltering - I

Some of the Offshore companies 'managed' by Transat Maritime SAM, either - Officially, (declared as part of Transat's 'management' portfolio) or unofficially/personally by Transat Maritime's directors and not passed through Transt Maritime's books. And their Beneficial Owners.

Transat Maritime SAM, or it's directors perform no more than carry out instructions received from the beneficial owners to make payments, from bank accounts held in the name of the offshore companies.That is it.

Seawave Navigation Inc. (Nevis),  Ace Shipping Inc (Nevis)
In reality: Controlled by  Vista Shipping Agencies Ltd. Tallinn, Estonia. http://www.vista.ee
Beneficial Owner: Mr Igor Ilves



Coral Sea Shipping Ltd (Nevis)-,  Galina Ltd(Nevis)                             

In reality: Controlled by Georg Krey/Birte Hille, formerly of  Phoenix Reederei Bereederungs GmbH, and presently of  Krey Schiffahrts Gmbh, Leer, Germany.. http://www.krey-schiffahrt.de
Beneficial Owner(s): Mr Georg Krey (via Birte Hille)

                   


Anchor Navigation Inc (Nevis), Helm Master ShippingCorp (Liberia)
In reality: Controlled by Heiko Luikenga of  Ems Shipping and Trading GmbH http://www.emsship.de, & Fehn Bereederungs GmbH, http://www.fehnship.de , amongst others, of Leer Germany
Beneficial Owner: Mr Heiko Luikenga

         

Coming Up, Amongst others........
Indigo Trust, Sandra Maritime Corp, Parameter Navigation, Highwood, Blue Wave Shipping, Wind Spray Maritime, General Tranport & Shipping, General Tranport & Projects, Senator Maritime, Lagoon Navigation.

and..........  a secretive investor in the Beirut banking sector.