by The International Consortium of Investigative Journalists
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Officer

GABRIELLE DINGLI

  • Connected to 4 addresses
  • Connected to 116 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORAL STAR SHIPPING COMPANY LIMITED Liquidator - - 15-OCT-1990 Malta Struck Off Paradise Papers - Malta corporate registry
DION SHIPPING COMPANY LIMITED Liquidator - - 17-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
EDGARD SHIPPING LIMITED Liquidator - - 24-AUG-2000 Malta Struck Off Paradise Papers - Malta corporate registry
EPIC NAVIGATION COMPANY LIMITED Liquidator - - 27-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
FLORES SEA SHIPPING LIMITED Liquidator - - 14-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALUMIK SHIPPING LTD Liquidator - - 26-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
PEARL FURY SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
PEARL LUCK SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
PEGASUS SHIPPING COMPANY LIMITED Liquidator - - 12-OCT-1990 Malta Struck Off Paradise Papers - Malta corporate registry
PLAYER NAVIGATION LTD. Liquidator - - 13-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
SANTANA SHIPPING LTD. Liquidator - - 02-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
SEARSPORT MARITIME LIMITED Liquidator - - 17-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
TENBY MARITIME LIMITED Liquidator - - 13-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
TIARELLA SHIPPING COMPANY LIMITED Liquidator - - 26-AUG-1999 Malta Struck Off Paradise Papers - Malta corporate registry
WARRIOR SHIPPING LTD Liquidator - - 30-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
WEST MARINE LTD Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
PAPAYA, TRIQ L-IMGHAZEL, SWIEQI Paradise Papers - Malta corporate registry
PAPAYA, TRIQ L-IMGHAZEL, SWIEQI STJ 11 Paradise Papers - Malta corporate registry
PAPAYA, TRIQ L-IMGHAZEN, SWIEQI Paradise Papers - Malta corporate registry
PAPAYA, TRIQ L-IMGHAZEN, SWIEQI STJ 11 Paradise Papers - Malta corporate registry
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