Officer:
KEITH MICALLEF
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 (438)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VECTRA SHIPPING COMPANY LIMITED ( D 3800 ) | Liquidator | - | - | 16-JAN-1989 | Malta | Struck Off | Paradise Papers |
| BLACKSEA INVESTMENT LTD | Liquidator | - | - | 19-DEC-1991 | Malta | Struck Off | Paradise Papers |
| LAPPONIA SHIPPING CO LTD ( D 4032 ) | Liquidator | - | - | 28-JAN-1991 | Malta | Struck Off | Paradise Papers |
| DOVER SHIPPING LIMITED | Liquidator | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| WEEKEND INVESTMENTS ( D 3867 ) | Liquidator | - | - | 24-SEP-1990 | Malta | In Dissolution | Paradise Papers |
| VERDI SHIPPING COMPANY LTD | Liquidator | - | - | 24-APR-1991 | Malta | Struck Off | Paradise Papers |
| VEGA MARE SHIPPING LTD | Liquidator | - | - | 17-MAY-1999 | Malta | Struck Off | Paradise Papers |
| SPEEDTANK NAVIGATION LIMITED | Liquidator | - | - | 28-AUG-2001 | Malta | Struck Off | Paradise Papers |
| NOVGOROD SHIPPING CO. LTD. | Liquidator | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| MOTION MARITIME LTD | Liquidator | - | - | 01-APR-1999 | Malta | Struck Off | Paradise Papers |
| BELGOROD NAVIGATION LTD | Liquidator | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| GREAT VULCAN MARITIME LIMITED | Liquidator | - | - | 24-SEP-2001 | Malta | Struck Off | Paradise Papers |
| PRESIDENT SHIPPING COMPANY LIMITED | Liquidator | - | - | 19-APR-1990 | Malta | Struck Off | Paradise Papers |
| FEEDERSAILOR SHIPPING COMPANY LIMITED | Liquidator | - | - | 16-JAN-1991 | Malta | Struck Off | Paradise Papers |
| BLUE DOLPHIN SHIPPING (MALTA) CO LTD | Liquidator | - | - | 08-APR-1992 | Malta | Struck Off | Paradise Papers |
| LUCIA SHIPPING COMPANY LTD | Liquidator | - | - | 30-DEC-1975 | Malta | Struck Off | Paradise Papers |
| SAMARA SHIPPING CO. LTD. | Liquidator | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| FINANCIAL SHIPPING ENTERPRISE LTD. | Liquidator | - | - | 22-JUN-1998 | Malta | Struck Off | Paradise Papers |
Address (6)
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.