Officer:
JOHN A GAUCI-MAISTRE
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 (264)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARLOTTA SHIPPING LIMITED | Director | - | - | 28-FEB-1989 | Malta | - | Paradise Papers |
| DIKY SHIPPING CO LTD | Director | - | - | 14-JAN-1980 | Malta | Struck Off as Defunct | Paradise Papers |
| BULK STAR SHIPPING COMPANY LIMITED | Director | - | - | 12-FEB-1999 | Malta | - | Paradise Papers |
| ASHTON SHIPPING LIMITED | Director | - | - | 22-OCT-1997 | Malta | Struck Off | Paradise Papers |
| ZOURVA MARINE LIMITED | Director | - | - | 31-MAY-1999 | Malta | Struck Off | Paradise Papers |
| VULTURE SHIPPING LIMITED | Director | - | - | 30-JUN-1987 | Malta | In Dissolution | Paradise Papers |
| OCEAN BEAUTY SHIPPING LIMITED | Director | - | - | 30-APR-1991 | Malta | Struck Off | Paradise Papers |
| STEJO SHIPPING LIMITED | Director | - | - | 10-OCT-1991 | Malta | Struck Off | Paradise Papers |
| AMARYLLIS MARITIME LTD | Director | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
| PINA SHIPPING LIMITED | Shareholder | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| WALE SEA FOODS LIMITED | Director | - | - | 12-NOV-1981 | Malta | Struck Off | Paradise Papers |
| LORRAINE SHIPPING LIMITED | Director | - | - | 26-AUG-1996 | Malta | Struck Off | Paradise Papers |
| SATURN SHIPPING LIMITED | Director | - | - | 30-DEC-1982 | Malta | Struck Off | Paradise Papers |
| BLUE SEAS NAVIGATION LIMITED | Director | - | - | 30-MAY-2001 | Malta | Struck Off | Paradise Papers |
| CARNATION SHIPPING LIMITED | Director | - | - | 10-OCT-1991 | Malta | Struck Off | 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.