Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GALFEN CONSTRUCTION LTD | Liquidator | - | - | 09-JAN-1990 | Malta | Struck Off | Paradise Papers |
LUKOIL - THREE SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL- ONE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
SIPO MARINE LIMITED | Liquidator | - | - | 21-APR-1994 | Malta | In Dissolution | Paradise Papers |
BAVADRIA MALTA LIMITED | Liquidator | - | - | 03-JUN-1998 | Malta | Struck Off | Paradise Papers |
LUKOIL - TWO SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL - SEVEN SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
SEABRIDGE SHIPPING LIMITED | Liquidator | - | - | 23-MAY-1996 | Malta | Struck Off | Paradise Papers |
LUKOIL - TEN SHIPPING LIMITED | Liquidator | - | - | 21-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL - FIVE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL-EIGHT SHIPPING COMPANY LIMTED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL - NINE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL - FOUR SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LUKOIL- SIX SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
LAURA SHIPPING LIMITED | Liquidator | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
LAKE ST. CLAIR LTD | Liquidator | - | - | 19-NOV-1998 | Malta | In Dissolution | Paradise Papers |
GAUCI MICALLEF INVESTMENTS LIMITED | Liquidator | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED | Liquidator | - | - | 01-SEP-1999 | Malta | Struck Off | Paradise Papers |
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.
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