CARMEL CHIRCOP
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036531
Relationships (showing 100 of 107)
- [Directorship, outgoing] secretary of UNISHIP HOLDING LTD.
- [Directorship, outgoing] secretary of LEO MARINE COMPANY LTD
- [Directorship, outgoing] liquidator of Amora Properties Ltd
- [Directorship, outgoing] liquidator of Vision Charters Ltd
- [Directorship, outgoing] secretary of MAYTOO LIMITED
- [Directorship, outgoing] secretary of BULKMAX HOLDING LTD.
- [Directorship, outgoing] secretary of SUNOR LTD
- [Directorship, outgoing] secretary of REIMS INVESTMENTS LTD
- [Directorship, outgoing] secretary of Argeneus Ltd.
- [Directorship, outgoing] secretary of GS SHIPPING LTD
- [Directorship, outgoing] judicial representative of MOONSTONE SHIPPING LIMITED
- [Directorship, outgoing] legal representative of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of BREEZE YACHTING LIMITED
- [Directorship, outgoing] secretary of TOWAGE BRAVO SHIPPING LTD
- [Directorship, outgoing] secretary of ARCHANGEL ONE MARITIME LIMITED
- [Directorship, outgoing] secretary of LIBERTUS YACHTING LTD
- [Directorship, outgoing] secretary of CASILDA SHIPPING LIMITED
- [Directorship, outgoing] secretary of ACORN DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of SEA OYSTER INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SOUFI MARITIME LIMITED
- [Directorship, outgoing] secretary of HEPTALON Trading Ltd.
- [Directorship, outgoing] judicial representative of INTERNATIONAL SERVICES AND FACILITIES LTD
- [Directorship, outgoing] secretary of APRIL 25 LIMITED
- [Directorship, outgoing] director of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of CAMERON DRILLING LTD
- [Directorship, outgoing] secretary of GOLD RUSH LIMITED
- [Directorship, outgoing] secretary of STS EXPERT SHIPPING CO. LTD.
- [Directorship, outgoing] judicial representative of MARINE CONCEPTS LTD
- [Directorship, outgoing] secretary of MARINE CONCEPTS LTD
- [Directorship, outgoing] legal representative of MALTA CARGO LTD
- [Directorship, outgoing] secretary of LUTON HOLDINGS LTD
- [Directorship, outgoing] secretary of HAIIA INVESTMENTS LTD
- [Directorship, outgoing] secretary of CHESTER MARITIME LIMITED
- [Directorship, outgoing] secretary of SHINC SHIPPING LIMITED
- [Directorship, outgoing] secretary of BEAUFORT SHIPPING LIMITED
- [Directorship, outgoing] secretary of SEASUN SHIPPING LIMITED
- [Directorship, outgoing] secretary of PORTOFINO TURNKEY HOLDING LIMITED
- [Directorship, outgoing] secretary of BEST PORT LTD
- [Directorship, outgoing] secretary of BULK DELTA SHIPPING LTD
- [Directorship, outgoing] secretary of OCEAN BROTHER SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of SYNAPSIS LIMITED
- [Directorship, outgoing] secretary of LUCKY BROTHER SHIPPING CO. LTD
- [Directorship, outgoing] legal representative of VIKING PORT LIMITED
- [Directorship, outgoing] secretary of VIKING PORT LIMITED
- [Directorship, outgoing] director of CYFADACO (MALTA) LIMITED
- [Directorship, outgoing] secretary of GONDOLA INTERNATIONAL TRADING AND SERVICES LTD.
- [Directorship, outgoing] secretary of SCIROCCO LTD
- [Directorship, outgoing] secretary of POLSTEAM FERRY LINES LTD.
- [Directorship, outgoing] secretary of NORASIA CONTAINER LINES LIMITED
- [Directorship, outgoing] secretary of UNIBULK HOLDING LTD
- [Directorship, outgoing] secretary of CANVEY SHIPPING LTD
- [Directorship, outgoing] secretary of CHERSONESE SHIPPING LTD
- [Directorship, outgoing] legal representative of MARINE CONCEPTS LTD
- [Directorship, outgoing] secretary of ZAWWED LTD
- [Directorship, outgoing] secretary of SEVENTEEN YACHTS LIMITED
- [Directorship, outgoing] director of VIKING PORT LIMITED
- [Directorship, outgoing] legal representative of CYFADACO (MALTA) LIMITED
- [Directorship, outgoing] secretary of BRINDISI INVESTMENTS LTD
- [Directorship, outgoing] secretary of TT SHIPPING LTD.
- [Directorship, outgoing] secretary of KUBAN MARINE LTD.
- [Directorship, outgoing] legal representative of MOONSTONE SHIPPING LIMITED
- [Directorship, outgoing] director of INTERNATIONAL SERVICES AND FACILITIES LTD
- [Directorship, outgoing] secretary of QUORUM CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of Bayrak Operations International Ltd
- [Directorship, outgoing] secretary of FIRST BROTHER SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of ROSTSTAR SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CYFADACO (MALTA) LIMITED
- [Directorship, outgoing] secretary of Jenny Chartering Company Ltd.
- [Directorship, outgoing] secretary of CASSIOPEIA 68 LTD
- [Directorship, outgoing] secretary of OXFORD INVESTMENTS LTD
- [Directorship, outgoing] secretary of VICTORIA MARINE LTD
- [Directorship, outgoing] secretary of MALTA GOVERNMENT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BARBARIAN MARINE LTD
- [Directorship, outgoing] director of MOONSTONE SHIPPING LIMITED
- [Directorship, outgoing] secretary of TANAIS SHIPPING LTD
- [Directorship, outgoing] secretary of IDAVALL PROPERTY AND DEVELOPMENT LTD
- [Directorship, outgoing] secretary of TOSCA SHIPPING LIMITED
- [Directorship, outgoing] secretary of EMERALD S MARITIME CO. LTD.
- [Directorship, outgoing] secretary of MALTA CARGO LTD
- [Directorship, outgoing] secretary of ANGI CHARTERING COMPANY LTD.
- [Directorship, outgoing] secretary of CYFADACO (MALTA) LIMITED
- [Directorship, outgoing] secretary of BLACKPOOL INVESTMENTS LTD
- [Directorship, outgoing] secretary of AUREA LIMITED
- [Directorship, outgoing] secretary of BBB TWO LIMITED
- [Directorship, outgoing] secretary of WALLACE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AUSTRAL LIMITED
- [Ownership, outgoing] shareholder of INDIGO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CMK INVESTMENTS LTD
- [Ownership, outgoing] shareholder of BETPUMP LIMITED
- [Ownership, outgoing] shareholder of MAUNI TRANSPORT AND TOURISM LTD
- [Ownership, outgoing] shareholder of GLOBAL LEATHER ENTERPRISE LTD
- [Ownership, outgoing] shareholder of POLMICO LTD
- [Ownership, outgoing] shareholder of Briz Limited
- [Ownership, outgoing] shareholder of SAFRA CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of QUORUM CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ATALAIA LTD
- [Ownership, outgoing] shareholder of CMK ASSETS LTD.
- [Directorship, outgoing] legal representative of INTERNATIONAL SERVICES AND FACILITIES LTD
- [Directorship, outgoing] secretary of MAHARTLOG LIMITED
- [Directorship, outgoing] judicial representative of QUORUM CORPORATE SERVICES LIMITED