Officer:
MIRIAM CAMILLERI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPAZ MARINE LTD | Director | - | - | 10-JUN-2002 | Malta | Struck Off | Paradise Papers |
| SERENA NAVIGATION LTD | Shareholder | - | - | 01-MAR-2004 | Malta | - | Paradise Papers |
| CORAL SKY MARINE LTD. | Shareholder | - | - | 31-JAN-2002 | Malta | Struck Off | Paradise Papers |
| CARINA MARITIME LTD | Shareholder | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| SUN RAYS SHIPPING LTD | Shareholder | - | - | 30-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| HAPPY DAYS LTD | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| HAPPY DAYS LTD | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| HAPPY DAYS LTD | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| REGENCY MARITIME LIMITED | Legal representative | - | - | 26-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| REGENCY MARITIME LIMITED | Director | - | - | 26-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| REGENCY MARITIME LIMITED | Judicial representative | - | - | 26-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| MCCONSULT & ASSOCIATES LIMITED | Shareholder | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| MCCONSULT & ASSOCIATES LIMITED | Director | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| MCCONSULT & ASSOCIATES LIMITED | Legal representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| MCCONSULT & ASSOCIATES LIMITED | Secretary | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| MCCONSULT & ASSOCIATES LIMITED | Judicial representative | - | - | 28-FEB-2017 | Malta | - | 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.