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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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