Officer:
MICHEL A. DINGLI
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 |
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.