Officer:
MARIA THERESA MUGLIETTE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN LINES COMPANY LIMITED | Shareholder | - | - | 29-NOV-1993 | Malta | - | Paradise Papers |
| LINK LINE SHIPPING LIMITED | Shareholder | - | - | 04-MAR-1996 | Malta | - | Paradise Papers |
| GRANT CAPITAL INVESTMENTS LIMITED | Shareholder | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| GABBAI INVESTMENTS LIMITED | Shareholder | - | - | 18-JUN-1999 | Malta | Struck Off | Paradise Papers |
| OVERSEAS COMMERCE COMPANY LIMITED | Shareholder | - | - | 29-JAN-1999 | Malta | Struck Off | 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.