Officer:
PHILIP GALEA SOUCHET
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANIC LTD | Director | - | - | 28-NOV-1983 | Malta | - | Paradise Papers |
| PAPILLON LTD ( STRUCK OFF) | Director | - | - | 07-SEP-1982 | Malta | Struck Off | Paradise Papers |
| HAWI SHIPPING CO. LIMITED | Director | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| HAWKINS MANAGEMENT & CO LIMITED | Director | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| MFI SHIPPING LIMITED | Director | - | - | 25-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| ARGOSY SHIPPING LTD | Director | - | - | 21-MAR-1997 | Malta | Struck Off | Paradise Papers |
| ERISAIL LIMITED | Director | - | - | 18-AUG-1994 | Malta | Struck Off | Paradise Papers |
| LITTLE SONG LIMITED | Shareholder | - | - | 09-OCT-1981 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN MARINE LTD | Director | - | - | 07-DEC-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN MARINE LTD | Judicial representative | - | - | 07-DEC-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| YACHTCARE COMPANY LIMITED | Shareholder | - | - | 29-SEP-1989 | Malta | Struck Off | Paradise Papers |
| YACHTCARE COMPANY LIMITED | Legal representative | - | - | 29-SEP-1989 | Malta | Struck Off | Paradise Papers |
| YACHTCARE COMPANY LIMITED | Judicial representative | - | - | 29-SEP-1989 | Malta | Struck Off | Paradise Papers |
| YACHTCARE COMPANY LIMITED | Director | - | - | 29-SEP-1989 | 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.