Officer:
RICHARD GALEA
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXTRA NAVIGATION LTD | Liquidator | - | - | 02-SEP-1993 | Malta | Struck Off | Paradise Papers |
| SAMISAIL SHIPPING COMPANY LIMITED | Liquidator | - | - | 11-FEB-1999 | Malta | Struck Off | Paradise Papers |
| AURORA SHIPPING COMPANY LTD | Liquidator | - | - | 24-AUG-1999 | Malta | Struck Off | Paradise Papers |
| ATALANDI SHIPPING LIMITED | Liquidator | - | - | 14-MAR-1997 | Malta | Struck Off | Paradise Papers |
| LEONTINE SHIPPING LIMITED | Liquidator | - | - | 31-MAY-1999 | Malta | Struck Off | Paradise Papers |
| PACIFIC SUN SHIPPING CO. LTD. | Liquidator | - | - | 25-SEP-2001 | Malta | Struck Off | Paradise Papers |
| KAIA SHIPPING LIMITED | Liquidator | - | - | 24-JUL-1997 | Malta | Struck Off | Paradise Papers |
| AMARYLLIS MARITIME LTD | Liquidator | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
| TOP SPIN SHIPPING LTD | Liquidator | - | - | 23-DEC-1998 | Malta | Struck Off | Paradise Papers |
| ASHTON SHIPPING LIMITED | Liquidator | - | - | 22-OCT-1997 | Malta | Struck Off | Paradise Papers |
| ESFRA SHIPPING LIMITED | Liquidator | - | - | 29-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| BELFORT NAVIGATION LTD | Liquidator | - | - | 19-AUG-1987 | Malta | Struck Off | Paradise Papers |
| EDWARD SHIPPING LIMITED | Liquidator | - | - | 10-MAR-2000 | Malta | Struck Off | Paradise Papers |
| ACTION F. SHIPPING COMPANY LIMITED | Liquidator | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| FITSOULAS CORPORATION LIMITED | Liquidator | - | - | 24-SEP-1999 | Malta | Struck Off | Paradise Papers |
| AMBITIOUS F. SHIPPING COMPANY LIMITED | Liquidator | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ACCESS F. SHIPPING COMPANY LIMITED | Liquidator | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ABLE F. SHIPPING COMPANY LIMITED | Liquidator | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| AURORA NAVIGATION LIMITED | Liquidator | - | - | 17-APR-2000 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.