Officer:
MARICA BONELLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Totally Sophie Music Ltd. | Secretary | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| ALI SHIPPING LTD. | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| ALI SHIPPING LTD. | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| ALI SHIPPING LTD. | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| DISTINCT SHIPPING SERVICES LTD | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| DISTINCT SHIPPING SERVICES LTD | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| DISTINCT SHIPPING SERVICES LTD | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| DISTINCT SHIPPING SERVICES LTD | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| GRAIN SHIPPING TRADING CO LTD | Secretary | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| GRAIN SHIPPING TRADING CO LTD | Legal representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| GRAIN SHIPPING TRADING CO LTD | Director | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| GRAIN SHIPPING TRADING CO LTD | Judicial representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| Maltafin Holding Company Ltd | Legal representative | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Maltafin Holding Company Ltd | Director | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Maltafin Holding Company Ltd | Judicial representative | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Maltafin Holding Company Ltd | Secretary | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| MEDITERRANEAN AGRO PRODUCTS LTD | Secretary | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN AGRO PRODUCTS LTD | Judicial representative | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN AGRO PRODUCTS LTD | Legal representative | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN AGRO PRODUCTS LTD | Director | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
Address (1)
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.