Officer:
STEVE A MIFSUD
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOKYO BAY SHIPPING CO. LTD | Liquidator | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| AUTOITALIA LIMITED | Secretary | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| SABRE MARITIME CO LTD | Liquidator | - | - | 04-MAY-1999 | Malta | Struck Off | Paradise Papers |
| GREEN HARVEST LIMITED | Director | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| NOVA HOLLANDIA SHIPPING CO. LTD | Liquidator | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| STERLING SHIPPING LTD | Liquidator | - | - | 09-APR-1999 | Malta | Struck Off | Paradise Papers |
| AFALONA SHIPPING CO LTD | Liquidator | - | - | 08-AUG-1979 | Malta | In Dissolution | Paradise Papers |
| COSCO PUMP COMPANY LIMITED | Secretary | - | - | 01-JUL-1994 | Malta | - | Paradise Papers |
| DOMINATE SHIPPING CO LTD. | Liquidator | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| NEBULA MARITIME CO. LTD | Liquidator | - | - | 04-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ISOLA CO LTD. | Liquidator | - | - | 11-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| CLOUDY BAY SHIPPING COMPANY LTD | Liquidator | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| PRIMROSE NAVIGATION LTD | Liquidator | - | - | 26-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SAMOS MARITIME LTD. | Liquidator | - | - | 20-JUN-2002 | Malta | Struck Off | Paradise Papers |
| RISA MARITIME CO LTD | Liquidator | - | - | 23-JUN-1999 | Malta | Struck Off | Paradise Papers |
| GROTTO CO LTD | Liquidator | - | - | 30-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| PLATINUM MARITIME CO LTD | Liquidator | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| EFC MICROELECTRONICS LIMITED | Shareholder | - | - | 20-MAY-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| MERIDIEN SHIPPING LTD | Liquidator | - | - | 14-DEC-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| CABO, 2, TRIQ L- ILMA, SWIEQI | 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.