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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GABRIELLE DINGLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (116)

Role From To Incorporation Jurisdiction Status Data From
SANTANA SHIPPING LTD. Liquidator - - 02-OCT-2001 Malta Struck Off Paradise Papers
PLAYER NAVIGATION LTD. Liquidator - - 13-AUG-2003 Malta Struck Off Paradise Papers
DION SHIPPING COMPANY LIMITED Liquidator - - 17-DEC-1998 Malta Struck Off Paradise Papers
EDGARD SHIPPING LIMITED Liquidator - - 24-AUG-2000 Malta Struck Off Paradise Papers
PEARL FURY SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
TENBY MARITIME LIMITED Liquidator - - 13-MAR-2000 Malta Struck Off Paradise Papers
EPIC NAVIGATION COMPANY LIMITED Liquidator - - 27-JUN-2005 Malta In Dissolution Paradise Papers
PEARL LUCK SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
TIARELLA SHIPPING COMPANY LIMITED Liquidator - - 26-AUG-1999 Malta Struck Off Paradise Papers
ALEXIA NAVIGATION LTD Liquidator - - 18-MAY-2001 Malta Struck Off Paradise Papers
FLORES SEA SHIPPING LIMITED Liquidator - - 14-OCT-1998 Malta Struck Off Paradise Papers
SPRINTA NAVIGATION LTD. Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers
PEGASUS SHIPPING COMPANY LIMITED Liquidator - - 12-OCT-1990 Malta Struck Off Paradise Papers
WARRIOR SHIPPING LTD Liquidator - - 30-SEP-1998 Malta Struck Off Paradise Papers
CORAL STAR SHIPPING COMPANY LIMITED Liquidator - - 15-OCT-1990 Malta Struck Off Paradise Papers
PINEY MARITIME LIMITED Liquidator - - 18-AUG-2000 Malta In Dissolution Paradise Papers
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Address (4)

Data From
PAPAYA, TRIQ L-IMGHAZEN, SWIEQI STJ 11 Paradise Papers
PAPAYA, TRIQ L-IMGHAZEL, SWIEQI STJ 11 Paradise Papers
PAPAYA, TRIQ L-IMGHAZEN, SWIEQI Paradise Papers
PAPAYA, TRIQ L-IMGHAZEL, SWIEQI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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