Officer:
ANTOINE BORG
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA WITCH MARITIME LTD | Liquidator | - | - | 18-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| NORTHSEA MARITIME LIMITED | Liquidator | - | - | 29-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| LLYR SHIPPING LTD. | Liquidator | - | - | 27-APR-2005 | Malta | In Dissolution | Paradise Papers |
| SUN JEWEL MARITIME LIMITED | Liquidator | - | - | 26-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| BEAM SHIPPING LTD | Liquidator | - | - | 13-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| MM CHARTERS LIMITED | Liquidator | - | - | 21-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| MARITA YACHTING LIMITED | Liquidator | - | - | 01-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| PACIFIC IRON SHIPPING LTD | Liquidator | - | - | 28-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SOLEY-2 MARITIME AND TRADING LTD | Liquidator | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| RYDAL YACHTING LIMITED | Liquidator | - | - | 24-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| AGIOS PANTELEIMON MARITIME LIMITED | Liquidator | - | - | 24-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| VICTORIA YACHTING LTD | Liquidator | - | - | 08-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| 52 RACING LIMITED | Liquidator | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| Great Sailing Limited | Liquidator | - | - | 14-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| TL MED CHARTER LIMITED | Liquidator | - | - | 28-JUL-2014 | Malta | Struck Off | Paradise Papers |
| FOXY LADY LIMITED | Liquidator | - | - | 16-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Liquidator | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| AL-SANABEL LTD | Liquidator | - | - | 05-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| S.C.F. TRADING LTD. | Liquidator | - | - | 06-OCT-2000 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.