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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GABRIELLE DINGLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (116)

Role From To Incorporation Jurisdiction Status Data From
SANTANA SHIPPING LTD. Liquidator - - 02-OCT-2001 Malta Struck Off Paradise Papers
PLAYER NAVIGATION LTD. Liquidator - - 13-AUG-2003 Malta Struck Off Paradise Papers
DION SHIPPING COMPANY LIMITED Liquidator - - 17-DEC-1998 Malta Struck Off Paradise Papers
EDGARD SHIPPING LIMITED Liquidator - - 24-AUG-2000 Malta Struck Off Paradise Papers
PEARL FURY SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
TENBY MARITIME LIMITED Liquidator - - 13-MAR-2000 Malta Struck Off Paradise Papers
EPIC NAVIGATION COMPANY LIMITED Liquidator - - 27-JUN-2005 Malta In Dissolution Paradise Papers
PEARL LUCK SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
TIARELLA SHIPPING COMPANY LIMITED Liquidator - - 26-AUG-1999 Malta Struck Off Paradise Papers
ALEXIA NAVIGATION LTD Liquidator - - 18-MAY-2001 Malta Struck Off Paradise Papers
FLORES SEA SHIPPING LIMITED Liquidator - - 14-OCT-1998 Malta Struck Off Paradise Papers
SPRINTA NAVIGATION LTD. Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers
PEGASUS SHIPPING COMPANY LIMITED Liquidator - - 12-OCT-1990 Malta Struck Off Paradise Papers
WARRIOR SHIPPING LTD Liquidator - - 30-SEP-1998 Malta Struck Off Paradise Papers
CORAL STAR SHIPPING COMPANY LIMITED Liquidator - - 15-OCT-1990 Malta Struck Off Paradise Papers
PINEY MARITIME LIMITED Liquidator - - 18-AUG-2000 Malta In Dissolution Paradise Papers
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Address (4)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more