Officer:
GABRIELLE DINGLI
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOUSTON SHIPPING CO LTD | Liquidator | - | - | 10-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ORIZON TANKER COMPANY LIMITED | Liquidator | - | - | 15-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| PICO MARITIME LTD. | Liquidator | - | - | 11-FEB-1997 | Malta | Struck Off | Paradise Papers |
| BLUE CRYSTAL SHIPPING CO LTD | Liquidator | - | - | 22-APR-1994 | Malta | In Dissolution | Paradise Papers |
| AQUARAMA SHIPPING COMPANY LIMITED | Liquidator | - | - | 09-JUN-2000 | Malta | Struck Off | Paradise Papers |
| ALICE MARITIME LIMITED | Liquidator | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| EASTPORT MARITIME LTD | Liquidator | - | - | 21-OCT-1997 | Malta | Struck Off | Paradise Papers |
| MISTELY MARITIME LIMITED | Liquidator | - | - | 19-MAY-1999 | Malta | Struck Off | Paradise Papers |
| RED RUBY SHIPPING CO LTD | Liquidator | - | - | 05-MAY-1994 | Malta | Struck Off | Paradise Papers |
| NAUTIC TRIUMPH LIMITED | Liquidator | - | - | 26-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| ARIES MARITIME COMPANY LIMITED | Liquidator | - | - | 28-MAR-2000 | Malta | Struck Off | Paradise Papers |
| NEOBULK SHIPPING CO LTD | Liquidator | - | - | 04-JUL-1994 | Malta | Struck Off | Paradise Papers |
| WESTPORT MARITIME LIMITED | Liquidator | - | - | 30-DEC-1998 | Malta | Struck Off | Paradise Papers |
| RUDDY SHIPPING COMPANY LIMITED | Liquidator | - | - | 07-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| NORTHPORT MARITIME LTD | Liquidator | - | - | 20-JUN-1997 | Malta | Struck Off | Paradise Papers |
| BCI SHIPPING LIMITED | Liquidator | - | - | 13-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| GALWAY SHIPPING COMPANY LIMITED | Liquidator | - | - | 08-FEB-1999 | Malta | Struck Off | Paradise Papers |
| VOGUE SHIPPING COMPANY LIMITED | Liquidator | - | - | 30-APR-1997 | Malta | Struck Off | Paradise Papers |
| VILSANDI SHIPPING LIMITED | Liquidator | - | - | 11-DEC-1996 | 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.