Officer:
MARK FENECH
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROTTO MARINE LTD | Director | - | - | 22-JUN-2000 | Malta | - | Paradise Papers |
| SEA SHORE MARITIME CO. LTD | Director | - | - | 14-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SEA LOTUS MARITIME LTD | Director | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| NEPTUNE ENTERPRISES LIMITED | Liquidator | - | - | 11-DEC-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| STAR BROTHERS MARINE CO. LTD | Director | - | - | 14-FEB-2000 | Malta | Struck Off | Paradise Papers |
| WESTERN CARRIER MARINE CO. LTD | Director | - | - | 14-FEB-2000 | Malta | Struck Off | Paradise Papers |
| GLORY STAR SHIPPING CO. LTD | Director | - | - | 01-DEC-1999 | Malta | Struck Off | Paradise Papers |
| GOLD SUN CO. LTD | Director | - | - | 26-MAR-2001 | Malta | Struck Off | Paradise Papers |
| SEA BEACH MARINE CO. LTD. | Director | - | - | 14-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| YELLOW BLUE MARITIME LTD. | Director | - | - | 10-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| PACIFIC GIANT MARITIME COMPANY LIMITED | Director | - | - | 07-FEB-2000 | Malta | Struck Off | Paradise Papers |
| PYRAMID MARITIME CO. LTD | Director | - | - | 31-OCT-2003 | Malta | Struck Off | Paradise Papers |
| OCEAN SPARKLE MARITIME LTD | Director | - | - | 27-MAY-1999 | Malta | Struck Off | Paradise Papers |
| ECLIPSE MARINE CO. LTD | Director | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| SEA SPARKLE MARITIME LTD | Director | - | - | 27-MAY-1999 | Malta | Struck Off | Paradise Papers |
| SEA HAVEN MARINE LTD. | Director | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| OCEANIC MARITIME LTD | Director | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
| ICE WATER CO. LTD. | Director | - | - | 15-DEC-2000 | Malta | - | Paradise Papers |
| MARATHON MARITIME CO LTD | Director | - | - | 15-JUN-2000 | Malta | Struck Off | Paradise Papers |
Address (4)
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.