Officer:
KEVIN F. DINGLI
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 (243)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEA SHIPPING CO. LTD | Shareholder | - | - | 30-OCT-1991 | Malta | - | Paradise Papers |
| FAIR TRADE SHIPPING CO. LTD | Shareholder | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| GEPE YACHTING LIMITED | Shareholder | - | - | 19-FEB-1993 | Malta | - | Paradise Papers |
| ALEXANDROS MARITIME COMPANY LIMITED | Shareholder | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
| THESSALONIKI SHIPPING LIMITED | Shareholder | - | - | 17-MAR-1995 | Malta | - | Paradise Papers |
| SANTA MONICA INTERNATIONAL MARITIME LIMITED | Shareholder | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| SANTANA SHIPPING LTD. | Director | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
| REAL MARITIME COMPANY LIMITED | Shareholder | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| PRAMS PACIFIC LINES LTD | Shareholder | - | - | 02-JAN-1997 | Malta | - | Paradise Papers |
| TAHKUNA MARITIME LTD | Shareholder | - | - | 06-DEC-1996 | Malta | - | Paradise Papers |
| DION SHIPPING COMPANY LIMITED | Director | - | - | 17-DEC-1998 | Malta | Struck Off | Paradise Papers |
Address (13)
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.