Sociedad Industrial Maritima Financiera Ariona Panama S.A.

Identity area

Type of entity

Corporate body

Authorized form of name

Sociedad Industrial Maritima Financiera Ariona Panama S.A.

Parallel form(s) of name

    Standardized form(s) of name according to other rules

      Other form(s) of name

        Identifiers for corporate bodies

        Description area

        Dates of existence

        1946

        History

        The Sociedad Industrial Maritima Financiera Ariona Panama S.A. was formed in 1946. It was involved as owner of Onassis companies during the conflict between Onassis and the government of the United States. This conflict concerned the purchase by Onassis (and other Greek shipowners) of American warships from the United States Maritime Commission, tankers in particular, at a time when their purchase by foreigners was forbidden. The purchases were made by shipping companies which appeared to belong to American citizens, but Onassis held all the shares. After the conflict with the United States government – a lengthy and much-discussed dispute, and which ended with a compromise in 1956 –three of Onassis’s American shipping companies were merged into Victory Carriers Inc., to which control of all the ships was transferred. The American company Victory Carriers subsequently took control of 75% of the Liberian Alexander S. Onassis Corporation a company nominally owned by Aristotle Onassis, with 25% owned by Sociedad Industrial Maritima Financiera Ariona Panama SA.

        Places

        Montevideo, New York, Monte Carlo, Paris, London, Piraeus

        Legal status

        Panama S.A.

        Functions, occupations and activities

        This is one of the three type-A grandmother companies, through which Onassis owned his assets and conducted all his business activities. All the accounting entries and control of Onassis’s businesses was done through the three grandmother companies, Miraflores, Ariona and Aristotelis.

        Mandates/sources of authority

        Internal structures/genealogy

        General context

        Relationships area

        Related entity

        Benmore Panama S.A. (1970)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Benmore Panama S.A. is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1975-1993

        Description of relationship

        Company type -B, mother

        Related entity

        Benmore Panama S.A. (1970)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Benmore Panama S.A. is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1970-1975

        Description of relationship

        Company type -B, mother

        Related entity

        Silverton Shipping Panama S.A. (1968)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Silverton Shipping Panama S.A. is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1968-1975

        Description of relationship

        Company type -B, mother

        Related entity

        Alexander S. Onassis Corporation (1957)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Alexander S. Onassis Corporation is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1957-1975

        Description of relationship

        Company type -C, daughter

        Related entity

        Alexander S. Onassis Corporation (1957)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Alexander S. Onassis Corporation is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1957-1975

        Description of relationship

        Company type -B, mother

        Related entity

        Corrientes Sociedad Maritima S.A. (1951)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Corrientes Sociedad Maritima S.A. is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1951-1975

        Description of relationship

        Company type -C, daughter

        Related entity

        Oceanic Transport Corporation (1949)

        Identifier of related entity

        Category of relationship

        hierarchical

        Type of relationship

        Oceanic Transport Corporation is owned by Sociedad Industrial Maritima Financiera Ariona Panama S.A.

        Dates of relationship

        1949-1975

        Description of relationship

        Company type -C, daughter

        Access points area

        Subject access points

        Place access points

        Occupations

        Control area

        Authority record identifier

        Institution identifier

        Rules and/or conventions used

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        Level of detail

        Dates of creation, revision and deletion

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            Maintenance notes