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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RINELLA MARITIME LIMITED Shareholder - - 19-NOV-2009 Malta - Paradise Papers
RINELLA MARITIME LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
RINELLA MARITIME LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
RINELLA MARITIME LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
OCEANOS MARINE COMPANY LIMITED Shareholder - - 22-OCT-2008 Malta - Paradise Papers
OCEANOS MARINE COMPANY LIMITED Director - - 22-OCT-2008 Malta - Paradise Papers
OCEANOS MARINE COMPANY LIMITED Legal representative - - 22-OCT-2008 Malta - Paradise Papers
OCEANOS MARINE COMPANY LIMITED Judicial representative - - 22-OCT-2008 Malta - Paradise Papers
CHIPE LIMITED Shareholder - - 13-OCT-2008 Malta - Paradise Papers
CHIPE LIMITED Director - - 13-OCT-2008 Malta - Paradise Papers
CHIPE LIMITED Judicial representative - - 13-OCT-2008 Malta - Paradise Papers
CHIPE LIMITED Legal representative - - 13-OCT-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
VINCENT NEURRISSE Same id as - - 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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