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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHEL A. DINGLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (136)

Role From To Incorporation Jurisdiction Status Data From
SANTA ANNA MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers
FRANDORE SHIPPING CO. LTD. Secretary - - 10-DEC-2001 Malta - Paradise Papers
RISTNA SHIPPING LTD Shareholder - - 12-MAY-1995 Malta - Paradise Papers
SAN MARCO DI VENEZIA MARITIME LIMITED Secretary - - 23-OCT-1998 Malta - Paradise Papers
RED RUBY SHIPPING CO LTD Director - - 05-MAY-1994 Malta Struck Off Paradise Papers
AUTUMN NAVIGATION LIMITED Secretary - - 25-JUN-1998 Malta - Paradise Papers
PINDOS MARITIME LIMITED Secretary - - 28-MAY-2001 Malta - Paradise Papers
ALICE MARITIME LIMITED Secretary - - 27-JAN-1999 Malta Struck Off Paradise Papers
RENATA INTERNATIONAL MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers
NENAR NAVIGATION COMPANY LIMITED Secretary - - 24-MAY-2000 Malta - Paradise Papers
MOHNI MARINE LTD. Shareholder - - 25-APR-1997 Malta - Paradise Papers
RUHNU TANKERS LTD Shareholder - - 09-OCT-1996 Malta - Paradise Papers
SEA WORLD GLOBAL SHIPPING LTD Secretary - - 03-SEP-1998 Malta - Paradise Papers
VANDOU MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers
MAVRA MARITIME LIMITED Secretary - - 23-OCT-1998 Malta - Paradise Papers
FLORES SEA SHIPPING LIMITED Secretary - - 14-OCT-1998 Malta Struck Off Paradise Papers
SOLOMON SHIPPING COMPANY LTD Secretary - - 27-APR-2000 Malta - Paradise Papers
PINEY MARITIME LIMITED Secretary - - 18-AUG-2000 Malta In Dissolution Paradise Papers
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Address (4)

Data From
18/2, SOUTH STREET, VALLETTA VLT 11 Paradise Papers
18/2, SOUTH STREET, VALLETTA VLT 1100 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more