Officer:
KENNETH J DIMECH
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELPIS MARITIME CO LTD | Liquidator | - | - | 19-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| OBSERVER CO LTD | Liquidator | - | - | 15-APR-1994 | Malta | Struck Off | Paradise Papers |
| GLABALCIN SHIPPING LTD ( D 4516 ) | Liquidator | - | - | 26-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| ALCYONE SHIPPING LTD | Liquidator | - | - | 16-DEC-1993 | Malta | Struck Off | Paradise Papers |
| AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 ) | Liquidator | - | - | 27-OCT-1989 | Malta | Struck Off | Paradise Papers |
| SALIMAR LIMITED | Liquidator | - | - | 27-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| STRATEGIC CONSULTING SERVICES LIMITED | Liquidator | - | - | 11-AUG-1998 | Malta | Struck Off | Paradise Papers |
| P. ZAMMIT LIMITED | Liquidator | - | - | 18-OCT-1982 | Malta | In Dissolution | Paradise Papers |
| P & D DEVELOPMENTS LTD | Liquidator | - | - | 29-APR-1991 | Malta | In Dissolution | Paradise Papers |
| D.M.D. CONSTRUCTION CO. LTD. | Liquidator | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE INVESTMENTS LIMITED | Liquidator | - | - | 06-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| CRAFTEX LIMITED | Liquidator | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| A.R.N. HOLDINGS COMPANY LIMITED | Liquidator | - | - | 05-MAY-1993 | Malta | In Dissolution | Paradise Papers |
Address (7)
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.