SHIP AGENTS GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2005-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029632
Relationships
- [Directorship, incoming] legal representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] director of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] director of KARL M. GOLLCHER
- [Directorship, incoming] legal representative of KARL M. GOLLCHER
- [Ownership, incoming] shareholder of H. MIFSUD AND SONS LIMITED
- [Directorship, incoming] judicial representative of KARL M. GOLLCHER
- [Directorship, incoming] liquidator of JOSEPH CONTI
- [Ownership, incoming] shareholder of V.P.J. LIMITED
- [Ownership, incoming] shareholder of CALPAC TRADERS LIMITED
- [Ownership, incoming] shareholder of J.B. SOROTTO LIMITED
- [Ownership, incoming] shareholder of FOCAL MARITIME SERVICES COMPANY LIMITED
- [Ownership, incoming] shareholder of MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- [Ownership, incoming] shareholder of MEDSEA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of W. J. PARNIS ENGLAND LIMITED
- [Ownership, incoming] shareholder of JOHN RIPARD & SON LIMITED
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Ownership, incoming] shareholder of SULLIVAN MARITIME LIMITED
- [Ownership, incoming] shareholder of GOLLCHER COMPANY LIMITED
- [Ownership, incoming] shareholder of SULLIVAN & SULLIVAN LIMITED
- [Ownership, incoming] shareholder of SULLIVAN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MIFSUD BROTHERS LIMITED
- [Ownership, incoming] shareholder of SEATRANS SHIPPING LIMITED
- [Ownership, incoming] shareholder of THOMAS SMITH & CO. LTD
- [Directorship, incoming] judicial representative of ERNEST SULLIVAN
- [Ownership, incoming] shareholder of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Directorship, incoming] legal representative of ERNEST SULLIVAN
- [Directorship, incoming] director of ERNEST SULLIVAN
- [Directorship, incoming] secretary of SARAH JACOBSEN