Officer:
JOHN BORG OLIVIER
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOTUS SHIPPING CO LTD | Liquidator | - | - | 05-JAN-1990 | Malta | Struck Off | Paradise Papers |
| PACIFIC GIANT MARITIME COMPANY LIMITED | Liquidator | - | - | 07-FEB-2000 | Malta | Struck Off | Paradise Papers |
| WILD DRAGON MARINE CO. LTD | Liquidator | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| GLORY STAR SHIPPING CO. LTD | Liquidator | - | - | 01-DEC-1999 | Malta | Struck Off | Paradise Papers |
| GRATIS SHIPPING LTD | Liquidator | - | - | 02-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| OCEAN EAGLE SHIPPING CO. LTD. | Liquidator | - | - | 05-JAN-2000 | Malta | In Dissolution | Paradise Papers |
| FORTUNA AFRICA MARITIME CO. LTD | Liquidator | - | - | 12-APR-1999 | Malta | Struck Off | Paradise Papers |
| ISLAND PROJECTS SHIPPING LTD | Liquidator | - | - | 05-DEC-1996 | Malta | Struck Off | Paradise Papers |
| FORTUNA ASIA MARITIME LIMITED | Liquidator | - | - | 30-SEP-1999 | Malta | Struck Off | Paradise Papers |
| LORELLA SHIPPING CO LTD | Liquidator | - | - | 05-JAN-1990 | Malta | Struck Off | Paradise Papers |
| OYSTER MARITIME LTD | Liquidator | - | - | 27-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PEARL LINES CO. LTD | Liquidator | - | - | 04-MAR-1997 | 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.