by The International Consortium of Investigative Journalists
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Officer

CARMEL CHIRCOP

  • Connected to 5 addresses
  • Connected to 89 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACORN DEVELOPMENTS LTD Secretary - - 07-APR-2004 Malta - Paradise Papers - Malta corporate registry
AUSTRAL LIMITED Shareholder - - 04-MAY-2005 Malta - Paradise Papers - Malta corporate registry
BARBARIAN MARINE LTD Secretary - - 18-MAR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
BEAUFORT SHIPPING LIMITED Secretary - - 05-MAY-2005 Malta - Paradise Papers - Malta corporate registry
BETPUMP LIMITED Shareholder - - 09-FEB-2012 Malta - Paradise Papers - Malta corporate registry
Briz Limited Shareholder - - 02-FEB-2007 Malta - Paradise Papers - Malta corporate registry
CANVEY SHIPPING LTD Secretary - - 22-MAY-2007 Malta - Paradise Papers - Malta corporate registry
GLOBAL LEATHER ENTERPRISE LTD Shareholder - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
GS SHIPPING LTD Secretary - - 19-JUL-2006 Malta - Paradise Papers - Malta corporate registry
INDIGO INVESTMENTS LIMITED Shareholder - - 13-FEB-2009 Malta - Paradise Papers - Malta corporate registry
KUBAN MARINE LTD. Secretary - - 16-JAN-2007 Malta - Paradise Papers - Malta corporate registry
LEO MARINE COMPANY LTD Secretary - - 14-APR-2005 Malta - Paradise Papers - Malta corporate registry
MAUNI TRANSPORT AND TOURISM LTD Shareholder - - 25-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SEA OYSTER INVESTMENTS LIMITED Secretary - - 06-APR-2005 Malta - Paradise Papers - Malta corporate registry
SEASUN SHIPPING LIMITED Secretary - - 01-DEC-2006 Malta - Paradise Papers - Malta corporate registry
TANAIS SHIPPING LTD Secretary - - 04-SEP-2007 Malta - Paradise Papers - Malta corporate registry
TT SHIPPING LTD. Secretary - - 23-OCT-2003 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
10, MAIN STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
18/2, SOUTH STREET, VALLETTA VLT1102 Paradise Papers - Malta corporate registry
225, MAIN STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
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