TOP SHIPS INC.
Summary
TOP SHIPS INC. is registered in the Marshall Islands. Its legal form is Corporation. TOP SHIPS INC. is the ultimate parent of a group of 6 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 6 direct subsidiaries in GLEIF data; 6 of them have a lapsed LEI. The LEI was first issued on 13 Apr 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 14 Mar 2023. GLEIF's ISIN mapping lists 5 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3571 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., 96960 MAJURO, Marshall Islands |
| Headquarters address | 1 VASILISSIS SOFIAS STREET, 151 24 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Apr 2018 |
| LEI | 549300MWKDPUU7NJX050 |
| LEI status | lapsed |
| LEI first issued | 13 Apr 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 14 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (6)
- ATHENEAN EMPIRE INC. Marshall Islands lapsed · MAJURO
- JASMIN FINANCE LIMITED Marshall Islands lapsed · MAJURO
- MONTE CARLO 37 SHIPPING COMPANY LIMITED Marshall Islands lapsed · MAJURO
- MONTE CARLO 39 SHIPPING COMPANY LIMITED Marshall Islands lapsed · MAJURO
- MONTE CARLO LAX SHIPPING COMPANY LIMITED Marshall Islands lapsed · MAJURO
- ROMAN EMPIRE INC. Marshall Islands lapsed · MAJURO
ISINs mapped to this LEI (5)
MHY8897Y2141 · MHY8897Y2224 · MHY8897Y2307 · MHY8897Y8833 · US89053Y2037
5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- TOP TANKERS INC. · previous name