by The International Consortium of Investigative Journalists
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Officer

KARL MALLIA

  • Connected to 9 addresses
  • Connected to 1 officer
  • Connected to 151 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMENISTIS SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-1989 Malta Struck Off Paradise Papers - Malta corporate registry
APRIL SHIPPING LTD Liquidator - - 20-APR-1990 Malta Struck Off Paradise Papers - Malta corporate registry
TRINITY MARITIME LTD Liquidator - - 03-DEC-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SUNLINE SHIPPING LTD Liquidator - - 20-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MACEIO SHIPPING LTD Liquidator - - 15-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
WEAVER NAVIGATION LTD Liquidator - - 27-FEB-1996 Malta Struck Off Paradise Papers - Malta corporate registry
FIORELLA NAVIGATION LTD Liquidator - - 11-JUN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
WHITE SHIPPING LIMITED Liquidator - - 12-AUG-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SHADE SHIPPING LTD. Liquidator - - 07-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
FAIRFORD LTD Liquidator - - 16-JUL-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ARMONIKOS CORPORATION LIMITED Liquidator - - 04-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
VERVE SHIPPING LTD Liquidator - - 23-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
QUEST SHIPPING LTD Liquidator - - 26-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
143, ARCHBISHOP STREET, VALLETTA VLT 07 Paradise Papers - Malta corporate registry
70 TRIQ IL-KONTI BARBARO, ATTARD ATD 1200 Paradise Papers - Malta corporate registry
7, LOREDANA COURT, GUZEPPI CALI' STREET, TA' XBIEX MSD 14 Paradise Papers - Malta corporate registry
7, TRIQ IL-MALVIZZ, FGURA PLA 18 Paradise Papers - Malta corporate registry
ST. JOSEPH, FLAT 5, TRIQ ANTONIO SCIORTINO MSIDA Paradise Papers - Malta corporate registry
SUITE 8, MELFAR BUILDINGS, C. DE BROCKDORFF STREET, MSIDA Paradise Papers - Malta corporate registry
34, OLD MILL STREET, MOSTA MST 3713 Paradise Papers - Malta corporate registry
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