KEVIN F. DINGLI

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/56059092

Relationships (showing 100 of 465)

[Directorship, outgoing] legal representative of SOUTHPORT MARITIME LIMITED
[Directorship, outgoing] judicial representative of SERPENS MARITIME CO. LTD
[Directorship, outgoing] director of DION SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of EDGARD SHIPPING LIMITED
[Directorship, outgoing] director of CHESTER MARITIME LIMITED
[Directorship, outgoing] director of GOLDIE NAVIGATION LIMITED
[Directorship, outgoing] legal representative of CASILDA SHIPPING LIMITED
[Directorship, outgoing] secretary of SMITH INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INVESTBULK HOLDINGS LIMITED
[Directorship, outgoing] director of UNISHIP HOLDING LTD.
[Directorship, outgoing] director of NOVA HOLDING LIMITED
[Directorship, outgoing] judicial representative of KIRKE SHIPPING LTD.
[Directorship, outgoing] secretary of InvestEst Ltd.
[Directorship, outgoing] secretary of CENTERTRADE LIMITED
[Directorship, outgoing] legal representative of B&B MH 6 CO. LIMITED
[Directorship, outgoing] legal representative of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
[Directorship, outgoing] legal representative of BBWP EUROPE HOLDINGS MALTA II LTD.
[Directorship, outgoing] judicial representative of BABCOCK & BROWN APOLLO LIMITED
[Directorship, outgoing] judicial representative of BBGP MALTA (BRISA) LIMITED
[Directorship, outgoing] secretary of HTT HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of TERETICORNIS LTD
[Directorship, outgoing] judicial representative of NAJLAND SHIPPING LTD
[Directorship, outgoing] secretary of K HOLDING LIMITED
[Directorship, outgoing] legal representative of ALRISE CONSULTING SERVICES LIMITED
[Directorship, outgoing] secretary of JMC HOLDING LTD
[Directorship, outgoing] judicial representative of SUNOR LTD
[Directorship, outgoing] legal representative of SALACIA YACHTING LTD.
[Directorship, outgoing] judicial representative of MAKSEN IP LIMITED
[Directorship, outgoing] legal representative of UNITY 2 LTD
[Directorship, outgoing] director of UNITY LINE LIMITED
[Directorship, outgoing] secretary of AKQJT LTD.
[Directorship, outgoing] legal representative of BRINDISI INVESTMENTS LTD
[Directorship, outgoing] judicial representative of LUTON HOLDINGS LTD
[Directorship, outgoing] judicial representative of HAIIA INVESTMENTS LTD
[Directorship, outgoing] legal representative of GREAT EAGLE IT HOLDING LTD
[Directorship, outgoing] director of KVK Investment Ltd
[Directorship, outgoing] judicial representative of LIBERTUS YACHTING LTD
[Directorship, outgoing] secretary of BBB THREE LIMITED
[Directorship, outgoing] judicial representative of POLARIS INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of ADEMICO SHIPPING AND LOGISTICS LTD
[Directorship, outgoing] secretary of DMTEC LTD
[Directorship, outgoing] local representative of MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITED
[Directorship, outgoing] director of WEST MARINE LTD
[Directorship, outgoing] director of RUHNU TANKERS LTD
[Directorship, outgoing] director of VILSANDI SHIPPING LIMITED
[Directorship, outgoing] secretary of IKARIA SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of BOLD ALLIANCE SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of FLORES SEA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of WESTPORT MARITIME LIMITED
[Directorship, outgoing] liquidator of EUROPE CONSULTANCY & TRADE LTD
[Directorship, outgoing] legal representative of NORASIA CONTAINER LINES LIMITED
[Directorship, outgoing] judicial representative of EDGARD SHIPPING LIMITED
[Directorship, outgoing] legal representative of CHESTER MARITIME LIMITED
[Directorship, outgoing] director of SANTANA SHIPPING LTD.
[Directorship, outgoing] judicial representative of SMARTA NAVIGATION LTD.
[Directorship, outgoing] legal representative of DEERING MARITIME LIMITED
[Directorship, outgoing] director of SPRINTA NAVIGATION LTD.
[Directorship, outgoing] director of SAFMUR SHIPPING LIMITED
[Directorship, outgoing] legal representative of GLOBTEX NATURAL FIBRES LTD.
[Directorship, outgoing] judicial representative of EVERANG II LIMITED
[Directorship, outgoing] legal representative of BYKOOL TRADE LIMITED
[Directorship, outgoing] judicial representative of PROPGEN HOLDINGS LIMITED
[Directorship, outgoing] director of ALINTA MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HERMES INTERNATIONAL LTD
[Directorship, outgoing] director of B&B MH 9 Co. LIMITED
[Directorship, outgoing] director of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
[Directorship, outgoing] judicial representative of BBWP EUROPE HOLDINGS MALTA II LTD.
[Directorship, outgoing] legal representative of BBEPI MALTA HOLDINGS 1 LIMITED
[Directorship, outgoing] judicial representative of ORLEN HOLDING MALTA LIMITED
[Directorship, outgoing] director of ORLEN INSURANCE LTD
[Directorship, outgoing] director of BABCOCK & BROWN APOLLO LIMITED
[Directorship, outgoing] director of B&B MH 10 CO. LIMITED
[Directorship, outgoing] legal representative of TAURUS INSURANCE LIMITED
[Directorship, outgoing] director of HEIDELBERGCEMENT MALTA PRIMA LIMITED
[Directorship, outgoing] director of BELLAND SHIPPING LTD
[Directorship, outgoing] secretary of MDA HOLDING LIMITED
[Directorship, outgoing] director of PRINCESS MARIA LTD
[Directorship, outgoing] judicial representative of LYRICA HOLDINGS LIMITED
[Directorship, outgoing] director of ORCA MARITIME LIMITED
[Directorship, outgoing] legal representative of NAJLAND SHIPPING LTD
[Directorship, outgoing] secretary of GLOBAL SPEDITION LTD
[Directorship, outgoing] secretary of MAKSEN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PARTAC INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NORDE HOLDING LIMITED
[Directorship, outgoing] secretary of MIKOS HOLDINGS LTD
[Directorship, outgoing] secretary of ALRise International Limited
[Directorship, outgoing] secretary of HOLT GLOBAL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of Unity 1 Ltd.
[Directorship, outgoing] legal representative of UNITY 3 LTD
[Directorship, outgoing] secretary of MOUNT STERNA MARITIME LTD.
[Directorship, outgoing] judicial representative of EUROPEAN RETAIL HOLDING LTD
[Directorship, outgoing] director of BLACKPOOL INVESTMENTS LTD
[Directorship, outgoing] legal representative of HAIIA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of KVK Investment Ltd
[Directorship, outgoing] secretary of PALOMA CHARTERING INTERNATIONAL LTD
[Directorship, outgoing] secretary of SEVEN ARMANIA SHIPPING LIMITED
[Directorship, outgoing] director of FAIR ENERGY LTD
[Directorship, outgoing] judicial representative of EVORA INVESTMENTS LTD
[Directorship, outgoing] director of MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITED
[Ownership, outgoing] shareholder of FRIO CAPRICORN MARITIME COMPANY LIMITED