MICHEL DINGLI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56031433
Relationships
- [Directorship, outgoing] secretary of COMINO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of NEXT GENERATION HOLDING LIMITED
- [Directorship, outgoing] director of DG Fiduciary Limited
- [Directorship, outgoing] secretary of SATORI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of UNITY 3 LTD
- [Directorship, outgoing] director of MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITED
- [Directorship, outgoing] secretary of OSTROVIA SHIPPING LIMITED
- [Directorship, outgoing] secretary of PEARL MARINE LIMITED
- [Directorship, outgoing] secretary of NAVYSTORM LTD
- [Directorship, outgoing] director of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of KINGSTON MARITIME LTD
- [Directorship, outgoing] secretary of CHEMICAL MASTER LTD
- [Directorship, outgoing] secretary of FINGAD SHIPPING LIMITED
- [Directorship, outgoing] secretary of FARAJ NAVIGATION LTD.
- [Directorship, outgoing] legal representative of DG Fiduciary Limited
- [Directorship, outgoing] secretary of DG Fiduciary Limited
- [Directorship, outgoing] secretary of TRENLAND SHIPPING LTD
- [Directorship, outgoing] secretary of ASTERIAS NAVIGATION COMPANY LIMITED
- [Directorship, outgoing] secretary of Unity 1 Ltd.
- [Directorship, outgoing] secretary of NADA MARINE CO LTD
- [Directorship, outgoing] legal representative of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of GLOBAL COMMERCE LTD
- [Directorship, outgoing] secretary of MOUNT LEFKA ORI MARITIME LTD.
- [Directorship, outgoing] judicial representative of DG Fiduciary Limited
- [Directorship, outgoing] secretary of ORCA MARITIME LIMITED
- [Ownership, outgoing] shareholder of DG Fiduciary Limited
- [Ownership, outgoing] shareholder of QUORUM CORPORATE SERVICES LIMITED