- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BATTERSEA HOLDING INC.
BATTERSEA HOLDING INC. — Panama company (icij:icijol-56036720). 4 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BATTERSEA HOLDING INC.
- MINOSSE SHIPPING COMPANY LIMITED· shareholder of
- MASTER NAVIGATION COMPANY LIMITED· shareholder of
- MINOTAUR NAVIGATION COMPANY LIMITED· shareholder of
- LIBERA SHIPPING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BATTERSEA HOLDING INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BATTERSEA HOLDING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BATTERSEA HOLDING INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LIBERA SHIPPING LTDAlso holds roles at 2 other companies
- THOMAS JOHN MARY REICHERdirector of
- THOMAS JOHN MARY REICHERlegal representative of
- MASTER NAVIGATION COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSE' ROBERTO LUTTRELL TEDMANdirector of
- JOSE' ROBERTO LUTTRELL TEDMANlegal representative of
- KEITH MICALLEFliquidator of
- MINOSSE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSE' ROBERTO LUTTRELL TEDMANdirector of
- JOSE' ROBERTO LUTTRELL TEDMANlegal representative of
- KEITH MICALLEFliquidator of
- MINOTAUR NAVIGATION COMPANY LIMITEDAlso holds roles at 2 other companies
- THOMAS JOHN MARY REICHERdirector of
- THOMAS JOHN MARY REICHERlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BATTERSEA HOLDING INC.?
- What is BATTERSEA HOLDING INC.'s risk level?
- Where does BATTERSEA HOLDING INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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