Officer:
CARM A. FENECH
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAL SHIPPING LIMITED | Liquidator | - | - | 28-APR-1993 | Malta | Struck Off | Paradise Papers |
| ANNY MARITIME CO LTD | Liquidator | - | - | 19-DEC-1989 | Malta | Struck Off | Paradise Papers |
| CHILANA MARITIME CO LTD | Liquidator | - | - | 19-DEC-1989 | Malta | Struck Off | Paradise Papers |
| STAR CHARTERING COMPANY LTD | Liquidator | - | - | 13-NOV-1991 | Malta | Struck Off | Paradise Papers |
| COMMEURO LIMITED | Liquidator | - | - | 23-APR-1981 | Malta | Struck Off | Paradise Papers |
| S. STELLINI LIMITED | Liquidator | - | - | 30-DEC-1976 | Malta | Struck Off | Paradise Papers |
| GRAND INTERIOR CREATIONS LTD | Liquidator | - | - | 14-MAY-1999 | Malta | Struck Off | Paradise Papers |
| TRANSOCEAN SHIPMANAGEMENT INC. LTD | Liquidator | - | - | 20-JUN-1997 | Malta | Struck Off | Paradise Papers |
| O.O.C.L. AGENCY - MALTA LIMITED | Liquidator | - | - | 30-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| MED PROMO CO. LTD | Liquidator | - | - | 06-JUL-1999 | Malta | Struck Off | Paradise Papers |
| POWERSERV LIMITED | Secretary | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| NOL FRONTLINE OFFICE LIMITED | Liquidator | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| SANDROSS LIMITED | Liquidator | - | - | 31-JAN-2001 | Malta | Struck Off | Paradise Papers |
| ATLANTIS VACATIONS LIMITED | Secretary | - | - | 23-JUL-2004 | Malta | Struck Off | Paradise Papers |
| BOLIVAR LIMITED | Liquidator | - | - | 05-APR-1989 | Malta | Struck Off | Paradise Papers |
| J. M. INVESTMENTS LIMITED | Liquidator | - | - | 02-MAR-1977 | Malta | Struck Off | 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.