Officer:
STEFAN BONELLO GHIO
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PISCOPO ENTERPRISES LTD | Liquidator | - | - | 22-MAR-1984 | Malta | Struck Off | Paradise Papers |
| VICFRUIT COMPANY LIMITED | Liquidator | - | - | 31-DEC-1981 | Malta | Struck Off | Paradise Papers |
| BOTTLING & CANNING PRODUCTS LTD ( D 3874 ) | Liquidator | - | - | 03-SEP-1987 | Malta | Struck Off | Paradise Papers |
| ASTON SHIPPING CO LTD | Liquidator | - | - | 30-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| VIRTU NAVAL SERVICES LTD | Liquidator | - | - | 30-APR-1985 | Malta | In Dissolution | Paradise Papers |
| PETRO ENERGY LTD | Liquidator | - | - | 14-MAR-1994 | Malta | Struck Off | Paradise Papers |
| KOENING SHIPPING LTD | Liquidator | - | - | 20-APR-2001 | Malta | In Dissolution | Paradise Papers |
| MAREB DEVELOPMENTS LTD | Liquidator | - | - | 22-OCT-1980 | Malta | Struck Off | Paradise Papers |
| SCORPIO NAVIGATION LTD ( D 5073 ) | Liquidator | - | - | 23-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| SEACRAFT INTERNATIONAL LIMITED | Liquidator | - | - | 26-JAN-1979 | Malta | In Dissolution | Paradise Papers |
| KO-BI-EMME LTD | Liquidator | - | - | 13-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| STEMAR LTD | Liquidator | - | - | 28-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| ALZAHER II MARITIME CO LTD | Liquidator | - | - | 15-DEC-1988 | Malta | In Dissolution | Paradise Papers |
| WORLDWIDE LINKS LTD. | Liquidator | - | - | 05-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| TRANQUILLA LIMITED | Liquidator | - | - | 01-JUL-1998 | Malta | Struck Off | Paradise Papers |
| LARA MEDITERAN LTD | Liquidator | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| RAINBOW TUINA COMPANY LIMITED | Liquidator | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
| G. AIMINO LIMITED | Auditor | - | - | 17-MAY-2012 | Malta | - | 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.