Officer:
CARMEL CHIRCOP
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 (89)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETPUMP LIMITED | Shareholder | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| INDIGO INVESTMENTS LIMITED | Shareholder | - | - | 13-FEB-2009 | Malta | - | Paradise Papers |
| SUNOR LTD | Secretary | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| BBB TWO LIMITED | Secretary | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| LEO MARINE COMPANY LTD | Secretary | - | - | 14-APR-2005 | Malta | - | Paradise Papers |
| BARBARIAN MARINE LTD | Secretary | - | - | 18-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| ATALAIA LTD | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| GLOBAL LEATHER ENTERPRISE LTD | Shareholder | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| EMERALD S MARITIME CO. LTD. | Secretary | - | - | 20-AUG-2009 | Malta | - | Paradise Papers |
| AUSTRAL LIMITED | Shareholder | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| Briz Limited | Shareholder | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| TANAIS SHIPPING LTD | Secretary | - | - | 04-SEP-2007 | Malta | - | Paradise Papers |
| MAUNI TRANSPORT AND TOURISM LTD | Shareholder | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| SAFRA CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| TOSCA SHIPPING LIMITED | Secretary | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| AUREA LIMITED | Secretary | - | - | 23-APR-2014 | Malta | - | 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.