by The International Consortium of Investigative Journalists
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Officer

PETER CARBONARO

  • Connected to 6 addresses
  • Connected to 67 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELGOROD NAVIGATION LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
COOL WATERS NAVIGATION LIMITED Director - - 20-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EUXINE SHIPPING COMPANY LIMITED Director - - 30-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FAST TRACK SHIPPING LIMITED Director - - 25-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
G. A. SHIPPING CO. LTD. Director - - 21-AUG-1998 Malta - Paradise Papers - Malta corporate registry
GREAT VULCAN MARITIME LIMITED Director - - 24-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
KALUGA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
LEOPARD MARITIME LTD Director - - 07-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
NEPTUNIA NAVIGATION LTD Director - - 26-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
NOVGOROD SHIPPING CO. LTD. Director - - 05-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
NStar Navigation Company Limited Director - - 22-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PANSEA SHIPPING LTD Director - - 28-NOV-2001 Malta Struck Off Paradise Papers - Malta corporate registry
PROPELLOR NAVIGATION LIMITED Director - - 29-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SEA ATLAS PIONEER LTD Director - - 08-MAR-2004 Malta - Paradise Papers - Malta corporate registry
STARREX SHIPPING LTD Director - - 13-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TULA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14, IMMACULATE CONCEPTION STREET LIJA Paradise Papers - Malta corporate registry
18, OLD TREASURY STREET VALLETTA Paradise Papers - Malta corporate registry
18, OLD TREAURY STREET VALLETTA Paradise Papers - Malta corporate registry
33, IMMACULATE CONCEPTION STREET, LIJA Paradise Papers - Malta corporate registry
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