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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
H M NAVIGATION LIMITED Director - - 26-NOV-1997 Malta - Paradise Papers
H M NAVIGATION LIMITED Legal representative - - 26-NOV-1997 Malta - Paradise Papers
H M NAVIGATION LIMITED Judicial representative - - 26-NOV-1997 Malta - Paradise Papers
HILA SHIPPING CO. LTD Legal representative - - 08-JUN-2011 Malta - Paradise Papers
HILA SHIPPING CO. LTD Director - - 08-JUN-2011 Malta - Paradise Papers
HILA SHIPPING CO. LTD Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
SADI SHIPPING CO. LTD. Director - - 23-JUN-2010 Malta In Dissolution Paradise Papers
SADI SHIPPING CO. LTD. Legal representative - - 23-JUN-2010 Malta In Dissolution Paradise Papers
SADI SHIPPING CO. LTD. Judicial representative - - 23-JUN-2010 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Shareholder - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Judicial representative - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Legal representative - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Director - - 07-MAY-1999 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Shareholder - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Judicial representative - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Legal representative - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Director - - 20-FEB-2003 Malta In Dissolution 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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