Officer:
JUDITH CILIA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMMBO INTERNATIONAL SERVICES LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| STEPHANOPOLI SHIPPING LTD | Liquidator | - | - | 15-JUL-2003 | Malta | Struck Off | Paradise Papers |
| DELTA CONTAINER SERVICES COMPANY LIMITED | Secretary | - | - | 05-FEB-1999 | Malta | - | Paradise Papers |
| FOCAL MARITIME SERVICES COMPANY LIMITED | Secretary | - | - | 20-JUN-1997 | Malta | - | Paradise Papers |
| CLIPPER MARINE CONSULTANCY LIMITED | Secretary | - | - | 09-APR-2010 | Malta | In Dissolution | Paradise Papers |
| PROPERTY LIMITED | Secretary | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| MARYLAND LOGISTICS LTD | Liquidator | - | - | 17-SEP-2009 | Malta | Struck Off | Paradise Papers |
| COMBINED MARITIME SERVICES LIMITED | Secretary | - | - | 01-NOV-2001 | Malta | - | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Secretary | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MBL SHIPPING AGENCY LIMITED | Secretary | - | - | 31-AUG-2005 | Malta | - | Paradise Papers |
| MLB I Shipping Ltd. | Liquidator | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| MLB II SHIPPING LTD | Liquidator | - | - | 29-APR-2010 | Malta | Struck Off | Paradise Papers |
| MLM II SHIPPING LTD | Liquidator | - | - | 29-APR-2010 | Malta | In Dissolution | Paradise Papers |
| MLM III SHIPPING LTD | Liquidator | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MLM I SHIPPING LTD | Liquidator | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| MLB III SHIPPING LTD. | Liquidator | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MLB IV SHIPPING LTD | Liquidator | - | - | 09-DEC-2010 | Malta | In Dissolution | 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.