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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SFAT-1 SHIPPING CO. LTD. Director - - 12-FEB-2001 Malta In Dissolution Paradise Papers
SFAT - 2 SHIPPING CO. LTD Director - - 12-FEB-2001 Malta Struck Off Paradise Papers
SFAT - 3 SHIPPING CO. LTD Director - - 12-FEB-2001 Malta Struck Off Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Judicial representative - - 20-JAN-2006 Malta In Dissolution Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Legal representative - - 20-JAN-2006 Malta In Dissolution Paradise Papers
CITATION ALPHA STRATEGIES (SICAV) PLC Director - - 20-JAN-2006 Malta In Dissolution Paradise Papers
NEF Nordic Power (SICAV) Ltd. Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Nordic Power (SICAV) Ltd. Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Nordic Power (SICAV) Ltd. Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Director - - 09-JAN-2008 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Judicial representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
NEF Global Resources (SICAV) Ltd. Legal representative - - 09-JAN-2008 Malta Struck Off Paradise Papers

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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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