by The International Consortium of Investigative Journalists
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Officer

MICHEL A. DINGLI

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 136 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALICE MARITIME LIMITED Secretary - - 27-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
AUTUMN NAVIGATION LIMITED Secretary - - 25-JUN-1998 Malta - Paradise Papers - Malta corporate registry
BCI SHIPPING LIMITED Secretary - - 13-FEB-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
FRANDORE SHIPPING CO. LTD. Secretary - - 10-DEC-2001 Malta - Paradise Papers - Malta corporate registry
MAVRA MARITIME LIMITED Secretary - - 23-OCT-1998 Malta - Paradise Papers - Malta corporate registry
MOHNI MARINE LTD. Shareholder - - 25-APR-1997 Malta - Paradise Papers - Malta corporate registry
NENAR NAVIGATION COMPANY LIMITED Secretary - - 24-MAY-2000 Malta - Paradise Papers - Malta corporate registry
NORTHPORT MARITIME LTD Shareholder - - 20-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PINDOS MARITIME LIMITED Secretary - - 28-MAY-2001 Malta - Paradise Papers - Malta corporate registry
RED RUBY SHIPPING CO LTD Director - - 05-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
RENATA INTERNATIONAL MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers - Malta corporate registry
RISTNA SHIPPING LTD Shareholder - - 12-MAY-1995 Malta - Paradise Papers - Malta corporate registry
RUHNU TANKERS LTD Shareholder - - 09-OCT-1996 Malta - Paradise Papers - Malta corporate registry
SAN MARCO DI VENEZIA MARITIME LIMITED Secretary - - 23-OCT-1998 Malta - Paradise Papers - Malta corporate registry
SANTA ANNA MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers - Malta corporate registry
SEA WORLD GLOBAL SHIPPING LTD Secretary - - 03-SEP-1998 Malta - Paradise Papers - Malta corporate registry
VANDOU MARITIME LIMITED Secretary - - 05-NOV-1998 Malta - Paradise Papers - Malta corporate registry
VOGUE SHIPPING COMPANY LIMITED Secretary - - 30-APR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
18/2, SOUTH STREET, VALLETTA VLT 11 Paradise Papers - Malta corporate registry
18/2, SOUTH STREET, VALLETTA VLT 1100 Paradise Papers - Malta corporate registry
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