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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PLAMEN DIONISSIEV

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEVENT MARITIME CO LTD Director - - 20-FEB-1996 Malta - Paradise Papers
RAYNA NAVIGATION CO LTD Director - - 20-NOV-1995 Malta - Paradise Papers
PLAMAR NAVIGATION LTD Shareholder - - 23-MAR-1999 Malta - Paradise Papers
PLAMAR NAVIGATION LTD Director - - 23-MAR-1999 Malta - Paradise Papers
PLAMAR NAVIGATION LTD Legal representative - - 23-MAR-1999 Malta - Paradise Papers
PLAMAR NAVIGATION LTD Judicial representative - - 23-MAR-1999 Malta - Paradise Papers
LUDIMAR NAVIGATION LTD. Shareholder - - 23-MAR-1999 Malta - Paradise Papers
LUDIMAR NAVIGATION LTD. Judicial representative - - 23-MAR-1999 Malta - Paradise Papers
LUDIMAR NAVIGATION LTD. Legal representative - - 23-MAR-1999 Malta - Paradise Papers
LUDIMAR NAVIGATION LTD. Director - - 23-MAR-1999 Malta - Paradise Papers

Address (1)

Data From
LIDO HOUSE 1, KANIKA COMPLEX 3730, LIMASSOL Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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