Officer:
KARL MALLIA
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 (151)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITY MARITIME LTD | Liquidator | - | - | 03-DEC-1990 | Malta | Struck Off | Paradise Papers |
| APRIL SHIPPING LTD | Liquidator | - | - | 20-APR-1990 | Malta | Struck Off | Paradise Papers |
| QUEST SHIPPING LTD | Liquidator | - | - | 26-APR-2001 | Malta | Struck Off | Paradise Papers |
| ARMENISTIS SHIPPING COMPANY LIMITED | Liquidator | - | - | 22-MAR-1989 | Malta | Struck Off | Paradise Papers |
| POLMARZ CORPORATION LTD. | Liquidator | - | - | 25-NOV-2003 | Malta | Struck Off | Paradise Papers |
| SUNLINE SHIPPING LTD | Liquidator | - | - | 20-MAY-1994 | Malta | Struck Off | Paradise Papers |
| FIORELLA NAVIGATION LTD | Liquidator | - | - | 11-JUN-1996 | Malta | Struck Off | Paradise Papers |
| BARMAR SHIPPING LTD. | Liquidator | - | - | 14-DEC-2001 | Malta | Struck Off | Paradise Papers |
| ALNUS MARITIME LTD | Liquidator | - | - | 25-MAR-2004 | Malta | Struck Off | Paradise Papers |
| MACEIO SHIPPING LTD | Liquidator | - | - | 15-SEP-1994 | Malta | Struck Off | Paradise Papers |
| FAIRFORD LTD | Liquidator | - | - | 16-JUL-1998 | Malta | Struck Off | Paradise Papers |
| SORBUS SHIPPING LTD | Liquidator | - | - | 25-MAR-2004 | Malta | Struck Off | Paradise Papers |
Address (9)
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.