Officer:
PALMALI HOLDING COMPANY LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALMALI LOGISTICS COMPANY LIMITED | Shareholder | - | - | 02-FEB-2016 | Malta | - | Paradise Papers |
| PALOFFSHORE OIL SERVICES CO. LTD | Shareholder | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| TAMPAL TRADE HOLDING COMPANY LIMITED | Shareholder | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| PALOCEAN SHIPPING LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED | Shareholder | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
| PALRIVER SHIPPING LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| PAL FOOD HOLDING COMPANY LIMITED | Shareholder | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| PALSEA SHIPPING LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| PALMALI INTERNATIONAL HOLDING COMPANY LIMITED | Shareholder | - | - | 28-FEB-2007 | Malta | - | Paradise Papers |
Address (1)
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.