KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for THEA:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name	Country	Link	Entity name	Jurisdiction	Start date -> End date	Status	Service Provider/Source
THEATRE LESSOR LIMITED		shareholder of	THEATRE PLANT LIMITED	British Virgin Islands	02-MAR-2004->	Defaulted	Mossack Fonseca/Panama Papers
VETRA SOUTHEAST SL		shareholder of	SOUTHEAST INVESTMENT CORPORATION	Panama	27-DEC-2012->	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	SOUTHEAST INVESTMENT CORPORATION	Panama	20-JAN-2012->27-DEC-2012	Active	Mossack Fonseca/Panama Papers
Johanna Reina Mathea Weert		shareholder of	Royal Horses Investments Limited	Seychelles	20-JUL-2011->	Defaulted	Mossack Fonseca/Panama Papers
Michael Bolus and Dorothea Bolus		shareholder of	ROBINIA HOLDINGS LIMITED	British Virgin Islands	15-APR-2005->08-DEC-2006	Active	Mossack Fonseca/Panama Papers
THEA LOMBARD	South Africa	shareholder of	TTC INVESTMENT LIMITED	British Virgin Islands	12-OCT-2006->	Active	Mossack Fonseca/Panama Papers
ENGELA DOROTHEA FOURIE	South Africa	shareholder of	CLINVET INVESTMENTS LIMITED	British Virgin Islands	30-OCT-2015->	Active	Mossack Fonseca/Panama Papers
Thea Afrique Judge	United States	shareholder of	3Sixty International Limited	British Virgin Islands	18-JUN-2010->	Defaulted	Mossack Fonseca/Panama Papers
LESLIE SEE MEOW THEAN	Australia	shareholder of	FORTISSIMO INTERNATIONAL LTD.	British Virgin Islands	25-FEB-2007->	Active	Mossack Fonseca/Panama Papers
ELIZABETH SWEE LEE THEAN	Australia	shareholder of	FORTISSIMO INTERNATIONAL LTD.	British Virgin Islands	25-FEB-2007->	Active	Mossack Fonseca/Panama Papers
Mrs. Irmgard Dorothea LEVY SOSSO	Monaco	shareholder of	MONCARIO INC.	Panama	22-DEC-2014->	Active	Mossack Fonseca/Panama Papers
QUARTHEATH SECURITIES LTD.	United Kingdom	shareholder of	ST THOMAS HOLDINGS LIMITED	Bahamas	25-OCT-1999->	Active	Mossack Fonseca/Panama Papers
THEANO POLYDOROU	Cyprus	shareholder of	GREEN ENERGY 13 INVESTGROUP S.A.	British Virgin Islands	->	Defaulted	Mossack Fonseca/Panama Papers
''	''	shareholder of	COLLAMER GLOBAL LTD.	British Virgin Islands	03-JAN-2012->15-SEP-2015	Active	Mossack Fonseca/Panama Papers
''	''	shareholder of	CRYSTAL TECHNIC CONSULTING S.A.	British Virgin Islands	19-MAR-2012->15-SEP-2015	Active	Mossack Fonseca/Panama Papers
DOERTE DOROTHEA HILDE, SASS	Germany	shareholder of	CHEONG HING HOLDINGS LIMITED	British Virgin Islands	05-MAY-2005->14-JUN-2013	Defaulted	Mossack Fonseca/Panama Papers
Mrs. Theano PAPAGEORGOPOULOU	Greece	shareholder of	DAMIMA S.A.	Seychelles	13-JUN-2014->	Dissolved	Mossack Fonseca/Panama Papers
THEANO POLYDOROU	Cyprus	shareholder of	LARUS LIVENS LIMITED	British Virgin Islands	30-JAN-2012->14-NOV-2014	Changed agent	Mossack Fonseca/Panama Papers
RODNEY GLYNDWR JAMES, THEA VAN EUPEN JAMES and Dominic Anthony O'Neil (jointly as trustees)	Bahrain	shareholder of	CLIPPER ENTERPRISES LTD.	British Virgin Islands	->	Changed agent	Mossack Fonseca/Panama Papers
RICHARD KHOO LEONG THEAM	Malaysia	shareholder of	PUTRATECH SYSTEMS LIMITED	British Virgin Islands	08-JAN-2004->	Defaulted	Mossack Fonseca/Panama Papers
southeast shipping co., ltd	Seychelles	shareholder of	BRAVE KING ENTERPRISES LIMITED	British Virgin Islands	02-APR-2010->	Active	Mossack Fonseca/Panama Papers
OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUST	Jersey	shareholder of	BRINDISI ENTERPRISES LIMITED	British Virgin Islands	29-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	BRINDISI ENTERPRISES LIMITED	British Virgin Islands	06-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	BRINDISI ENTERPRISES LIMITED	British Virgin Islands	28-JUN-2002->06-AUG-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	GWYNNE ENTERPRISES LIMITED	British Virgin Islands	29-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	POLLOT HOLDINGS LIMITED	British Virgin Islands	06-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	POLLOT HOLDINGS LIMITED	British Virgin Islands	29-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
''	''	shareholder of	GWYNNE ENTERPRISES LIMITED	British Virgin Islands	06-AUG-2002->11-SEP-2002	Changed agent	Mossack Fonseca/Panama Papers
PATRICIA ALTHEA LEONG PECK HAN	Niue	shareholder of	VICEROY CORPORATE LTD.	British Virgin Islands	12-OCT-2004->	Active	Mossack Fonseca/Panama Papers

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2342

Names:
Name: THEA (Primary Name)
Name: SEAGRACE / PACIFIC ALLIANCE (Alias)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK Statement of Reasons: IMO 9290309 (“THEA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9290309
CurrentOwnerOperators:
CurrentOwnerOperator: THEA STEWART LTD
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Panama
PreviousFlags:
PreviousFlag: Malta
TypeOfShipDetails:
TypeOfShip: Oil Tanker
TonnageOfShipDetails:
TonnageOfShip: 57226
LengthOfShipDetails:
LengthOfShip: 243.96
YearsBuilt:
YearBuilt: 2004

US Sanctions:

results

EU Sanctions:

0 results