Officer:
MICHAEL GRECH
Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTORIUS SHIPPING LTD | Liquidator | - | - | 11-JUN-1992 | Malta | Struck Off | Paradise Papers |
| TEKINFIN SHIPPING LIMITED | Liquidator | - | - | 03-MAR-2003 | Malta | Struck Off | Paradise Papers |
| JAMILA NAVIGATION LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| RCI MALTA INVESTMENTS LIMITED | Secretary | - | - | 12-AUG-1998 | Malta | Struck Off | Paradise Papers |
| FLONDERH LIMITED | Liquidator | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| RCI MALTA HOLDINGS LIMITED | Secretary | - | - | 11-AUG-1998 | Malta | Struck Off | Paradise Papers |
| ART CONSULT LIMITED | Secretary | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ARTIE LIMITED | Secretary | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| JOJO NAVIGATION LIMITED | Shareholder | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| CAREFREE NAVIGATION LIMITED | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| HEIDI NAVIGATION LIMITED | Shareholder | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| LEE NAVIGATION LIMITED | Shareholder | - | - | 22-MAR-2002 | Malta | - | Paradise Papers |
| WIND FLOWERS NAVIGATION LIMITED | Shareholder | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| BRAVADO NAVIGATION LIMITED | Shareholder | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| CRUSADER NAVIGATION LIMITED | Shareholder | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
| ANTONINA NAVIGATION LIMITED | Shareholder | - | - | 23-FEB-2011 | 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.