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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MAORO LEASING LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
OBY LIMITED Secretary - - 07-MAY-2013 Malta - Paradise Papers
GEORGIANA LIMITED Secretary - - 02-JUN-2014 Malta - Paradise Papers
MAORO YACHTING LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers
MAGELLAN GROUP LIMITED Secretary - - 14-OCT-2011 Malta - Paradise Papers
FIDELIS SHIPPING LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
B BOAT LTD Secretary - - 26-MAY-2008 Malta - Paradise Papers
Florian Navigation Ltd Secretary - - 13-JUN-2007 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
MAGELLAN MANAGEMENT & CONSULTING LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
COLEOS LIMITED Secretary - - 21-JUL-2015 Malta - Paradise Papers
BLUE NAVIGATION LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
SPETSES NAVIGATION LIMITED Secretary - - 05-OCT-2006 Malta - Paradise Papers
MARE NOSTRUM NAVIGATION LIMITED Shareholder - - 28-DEC-2006 Malta - Paradise Papers
MARE NOSTRUM NAVIGATION LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
GCCHART LIMITED Secretary - - 07-APR-2008 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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