Officer:
QALILA LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORATE INVESTMENTS LTD | Shareholder | - | - | 22-APR-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| MED-EXPRESS TRADING AGENCY LIMITED | Shareholder | - | - | 09-JUN-2006 | Malta | - | Paradise Papers |
| MEDEX CONTAINER SERVICES LIMITED | Shareholder | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| MEDCON SHIPPING COMPANY LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| JOHN RIPARD & SON LIMITED | Shareholder | - | - | 25-MAY-1965 | Malta | - | Paradise Papers |
| Mediterranean Shipping Company (Malta) Limited | Shareholder | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| JOHN RIPARD & SON (SHIPPING) LIMITED | Shareholder | - | - | 08-MAY-1996 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 22 LASCARIS WHARF VALLETTA | 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.