The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NOVA NAVIGATION LIMITED Director - - 15-NOV-2002 Malta Struck Off Paradise Papers
NOBLE NAVIGATION LIMITED Director - - 08-JAN-2003 Malta Struck Off Paradise Papers
LIBRA NAVIGATION LIMITED Director - - 09-JAN-2004 Malta In Dissolution Paradise Papers
LIBRA NAVIGATION LIMITED Judicial representative - - 09-JAN-2004 Malta In Dissolution Paradise Papers
LIBRA NAVIGATION LIMITED Legal representative - - 09-JAN-2004 Malta In Dissolution Paradise Papers
SCANDIA ENTERPRISES LIMITED Legal representative - - 19-SEP-2003 Malta Struck Off Paradise Papers
SCANDIA ENTERPRISES LIMITED Judicial representative - - 19-SEP-2003 Malta Struck Off Paradise Papers
SCANDIA ENTERPRISES LIMITED Director - - 19-SEP-2003 Malta Struck Off 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.

Disclaimer