Officer:
KEITH MICALLEF
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIPARI MARITIME CO LTD | Liquidator | - | - | 15-FEB-1996 | Malta | Struck Off | Paradise Papers |
| DANPOL MARITIME LIMITED | Liquidator | - | - | 05-MAR-1996 | Malta | Struck Off | Paradise Papers |
| NUNTIUS SHIPPING CO. LIMITED | Liquidator | - | - | 20-JUL-1994 | Malta | Struck Off | Paradise Papers |
| GIGLIO SHIPPING COMPANY LIMITED | Liquidator | - | - | 11-JUN-1999 | Malta | Struck Off | Paradise Papers |
| EARTH STAR SHIPPING COMPANY LIMITED | Liquidator | - | - | 08-FEB-1993 | Malta | Struck Off | Paradise Papers |
| TARCUTTA SHIPPING LIMITED | Liquidator | - | - | 04-FEB-1997 | Malta | Struck Off | Paradise Papers |
| GILMAR LEASING CORPORATION LIMITED | Liquidator | - | - | 30-APR-1985 | Malta | Struck Off | Paradise Papers |
| FAST TRACK SHIPPING LIMITED | Liquidator | - | - | 25-MAR-1998 | Malta | Struck Off | Paradise Papers |
| KING RIVER SHIPPING LIMITED | Liquidator | - | - | 12-NOV-1997 | Malta | Struck Off | Paradise Papers |
| TEGRA SHIPPING LIMITED | Liquidator | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
| WHITE SEALION SHIPPING CO LTD | Liquidator | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
| OTOMA SHIPPING LIMITED | Liquidator | - | - | 28-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ALBORG SHIPPING COMPANY LIMITED | Liquidator | - | - | 30-APR-1985 | Malta | Struck Off | Paradise Papers |
| INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JUL-1997 | Malta | Struck Off | Paradise Papers |
| MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JUL-1997 | Malta | In Dissolution | Paradise Papers |
| SEA ELEGANCE MARITIME COMPANY LIMITED | Liquidator | - | - | 02-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SMIT SHUTTLE EXPRESS LIMITED | Liquidator | - | - | 23-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ARCTICA NAVIGATION LIMITED | Liquidator | - | - | 27-MAR-2000 | Malta | Struck Off | Paradise Papers |
| INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITED | Liquidator | - | - | 29-JUL-1997 | Malta | Struck Off | Paradise Papers |
| BROTOJOYO MARITIME LTD | Liquidator | - | - | 30-DEC-2002 | Malta | Struck Off | Paradise Papers |
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.