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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRUNO PARDIGON

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Suunta Navigation Company Limited Shareholder - - 06-NOV-2012 Malta Struck Off Paradise Papers
Suunta Navigation Company Limited Judicial representative - - 06-NOV-2012 Malta Struck Off Paradise Papers
Suunta Navigation Company Limited Director - - 06-NOV-2012 Malta Struck Off Paradise Papers
Suunta Navigation Company Limited Legal representative - - 06-NOV-2012 Malta Struck Off Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Shareholder - - 04-NOV-2011 Malta Struck Off Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Judicial representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Director - - 04-NOV-2011 Malta Struck Off Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Legal representative - - 04-NOV-2011 Malta Struck Off Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Shareholder - - 02-FEB-2012 Malta In Dissolution Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Legal representative - - 02-FEB-2012 Malta In Dissolution Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Judicial representative - - 02-FEB-2012 Malta In Dissolution Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Director - - 02-FEB-2012 Malta In Dissolution Paradise Papers
GOA Navigation Company Limited Shareholder - - 17-SEP-2010 Malta Struck Off Paradise Papers
GOA Navigation Company Limited Legal representative - - 17-SEP-2010 Malta Struck Off Paradise Papers
GOA Navigation Company Limited Judicial representative - - 17-SEP-2010 Malta Struck Off Paradise Papers
GOA Navigation Company Limited Director - - 17-SEP-2010 Malta Struck Off Paradise Papers
ALTRO MARE NAVIGATION COMPANY LIMITED Shareholder - - 10-MAY-2011 Malta Struck Off Paradise Papers
ALTRO MARE NAVIGATION COMPANY LIMITED Director - - 10-MAY-2011 Malta Struck Off Paradise Papers
ALTRO MARE NAVIGATION COMPANY LIMITED Legal representative - - 10-MAY-2011 Malta Struck Off Paradise Papers
ALTRO MARE NAVIGATION COMPANY LIMITED Judicial representative - - 10-MAY-2011 Malta Struck Off Paradise Papers
THE HORN NAVIGATION COMPANY LIMITED Shareholder - - 29-APR-2002 Malta - Paradise Papers
THE HORN NAVIGATION COMPANY LIMITED Director - - 29-APR-2002 Malta - Paradise Papers
THE HORN NAVIGATION COMPANY LIMITED Legal representative - - 29-APR-2002 Malta - Paradise Papers
THE HORN NAVIGATION COMPANY LIMITED Secretary - - 29-APR-2002 Malta - Paradise Papers
THE HORN NAVIGATION COMPANY LIMITED Judicial representative - - 29-APR-2002 Malta - Paradise Papers

Address (1)

Data From
AVENUE DE LA REPUBLIQUE, DJIBOUTI B.P.4476 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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