Officer:
MARK CHETCUTI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INO NAVIGATION LIMITED | Liquidator | - | - | 26-APR-2000 | Malta | Struck Off | Paradise Papers |
| EURO RIVER CHARTERS LTD | Liquidator | - | - | 18-NOV-2002 | Malta | Struck Off | Paradise Papers |
| LONE ISLANDS LIMITED | Liquidator | - | - | 03-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SPARROW YACHT SERVICES LIMITED | Liquidator | - | - | 18-MAR-2004 | Malta | Struck Off | Paradise Papers |
| WASNT ME SHIPPING LIMITED | Liquidator | - | - | 19-APR-2002 | Malta | Struck Off | Paradise Papers |
| OMEGA OIL SERVICES LIMITED | Liquidator | - | - | 27-DEC-2001 | Malta | Struck Off | Paradise Papers |
| RAMBRE LIMITED | Liquidator | - | - | 20-DEC-2001 | Malta | Struck Off | Paradise Papers |
| E B SOLUTIONS LIMITED | Liquidator | - | - | 20-NOV-2002 | Malta | Struck Off | Paradise Papers |
| STARUM SHIPS LIMITED | Liquidator | - | - | 30-APR-2003 | Malta | Struck Off | Paradise Papers |
| LIBERTY SERVICES LIMITED | Liquidator | - | - | 15-NOV-2002 | Malta | Struck Off | Paradise Papers |
| SEA STREAM SHIPPING COMPANY LIMITED | Liquidator | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| LASCAR NAVAL VENTURES LIMITED | Liquidator | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
| Vai Holdings Limited | Liquidator | - | - | 17-OCT-2002 | Malta | Struck Off | Paradise Papers |
| DAAMPLAN LIMITED | Liquidator | - | - | 25-APR-2001 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL LOTTERY SERVICES LIMITED | Liquidator | - | - | 04-OCT-2001 | Malta | Struck Off | Paradise Papers |
| VENABLES BUSINESS CORPORATION LIMITED | Liquidator | - | - | 11-DEC-2001 | 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.