Officer:
MICHEL DINGLI
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITED | Director | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| UNITY 3 LTD | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| Unity 1 Ltd. | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| ASTERIAS NAVIGATION COMPANY LIMITED | Secretary | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| MOUNT LEFKA ORI MARITIME LTD. | Secretary | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SATORI SHIPPING COMPANY LIMITED | Secretary | - | - | 14-JUL-2010 | Malta | Struck Off | Paradise Papers |
| NAVYSTORM LTD | Secretary | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| PEARL MARINE LIMITED | Secretary | - | - | 22-SEP-2008 | Malta | Struck Off | Paradise Papers |
| COMINO INVESTMENTS LIMITED | Secretary | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| CHEMICAL MASTER LTD | Secretary | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NEXT GENERATION HOLDING LIMITED | Secretary | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| FARAJ NAVIGATION LTD. | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| GLOBAL COMMERCE LTD | Secretary | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| ORCA MARITIME LIMITED | Secretary | - | - | 29-JUL-2010 | Malta | Struck Off | Paradise Papers |
| OSTROVIA SHIPPING LIMITED | Secretary | - | - | 07-FEB-2008 | Malta | Struck Off | Paradise Papers |
| NADA MARINE CO LTD | Secretary | - | - | 20-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| TRENLAND SHIPPING LTD | Secretary | - | - | 25-JAN-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.