by The International Consortium of Investigative Journalists
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Officer

KEVIN F. DINGLI

  • Connected to 13 addresses
  • Connected to 243 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEXANDROS MARITIME COMPANY LIMITED Shareholder - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
DEA SHIPPING CO. LTD Shareholder - - 30-OCT-1991 Malta - Paradise Papers - Malta corporate registry
DION SHIPPING COMPANY LIMITED Director - - 17-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
FAIR TRADE SHIPPING CO. LTD Shareholder - - 26-APR-1994 Malta - Paradise Papers - Malta corporate registry
GEPE YACHTING LIMITED Shareholder - - 19-FEB-1993 Malta - Paradise Papers - Malta corporate registry
PICO MARITIME LTD. Director - - 11-FEB-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PRAMS PACIFIC LINES LTD Shareholder - - 02-JAN-1997 Malta - Paradise Papers - Malta corporate registry
REAL MARITIME COMPANY LIMITED Shareholder - - 08-MAR-2002 Malta - Paradise Papers - Malta corporate registry
SANTA MONICA INTERNATIONAL MARITIME LIMITED Shareholder - - 05-NOV-1998 Malta - Paradise Papers - Malta corporate registry
SANTANA SHIPPING LTD. Director - - 02-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TAHKUNA MARITIME LTD Shareholder - - 06-DEC-1996 Malta - Paradise Papers - Malta corporate registry
THESSALONIKI SHIPPING LIMITED Shareholder - - 17-MAR-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
24, 'SARDINELLA', TREJQA ALBERT M. CASSOLA, SWIEQI SWQ 3260 Paradise Papers - Malta corporate registry
24, 'SARDINELLA', TREJQA ALBERT M. CASSOLA, SWIEQI SWQ3260 Paradise Papers - Malta corporate registry
24, SARDINELLA, TREJQA ALBERT M. CASSOLA, SWIEQI Paradise Papers - Malta corporate registry
24, TREJQA ALBERT M. CASSOLA, SWIEQI SWQ 3260 Paradise Papers - Malta corporate registry
24, TREJQA ALBERT M. CASSOLA, SWIEQI SWQ3260 Paradise Papers - Malta corporate registry
SARDINELLA, TREJQET ALBERT M. CASSOLA, SWIEQI Paradise Papers - Malta corporate registry
SARDINELLA, TREJQET ALBERT M. CASSOLA, SWIEQI STJ 04 Paradise Papers - Malta corporate registry
SARDINELLA, TREJQET ALBERT M. CASSOLA, SWIEQI SWQ 3260 Paradise Papers - Malta corporate registry
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