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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SCF MANAGEMENT SERVICES (DUBAI) LTD.

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SWAN NAVIGATION LIMITED Director - - 10-MAY-2002 Malta - Paradise Papers
SWAN NAVIGATION LIMITED Legal representative - - 10-MAY-2002 Malta - Paradise Papers
SWAN NAVIGATION LIMITED Judicial representative - - 10-MAY-2002 Malta - Paradise Papers
JUPITER NAVIGATION LIMITED Director - - 09-MAY-2002 Malta - Paradise Papers
JUPITER NAVIGATION LIMITED Legal representative - - 09-MAY-2002 Malta - Paradise Papers
JUPITER NAVIGATION LIMITED Judicial representative - - 09-MAY-2002 Malta - Paradise Papers
NOVORO NAVIGATION LIMITED Legal representative - - 10-MAR-1994 Malta - Paradise Papers
NOVORO NAVIGATION LIMITED Judicial representative - - 10-MAR-1994 Malta - Paradise Papers
NOVORO NAVIGATION LIMITED Director - - 10-MAR-1994 Malta - Paradise Papers
SOCHI SHIPPING LIMITED Legal representative - - 10-MAR-1994 Malta - Paradise Papers
SOCHI SHIPPING LIMITED Director - - 10-MAR-1994 Malta - Paradise Papers
SOCHI SHIPPING LIMITED Judicial representative - - 10-MAR-1994 Malta - Paradise Papers
ZHURAVLYOV SHIPPING LTD Judicial representative - - 10-MAR-1994 Malta - Paradise Papers
ZHURAVLYOV SHIPPING LTD Legal representative - - 10-MAR-1994 Malta - Paradise Papers
ZHURAVLYOV SHIPPING LTD Director - - 10-MAR-1994 Malta - Paradise Papers
TROGIR SHIPPING LIMITED Director - - 10-MAR-1994 Malta - Paradise Papers
TROGIR SHIPPING LIMITED Legal representative - - 10-MAR-1994 Malta - Paradise Papers
TROGIR SHIPPING LIMITED Judicial representative - - 10-MAR-1994 Malta - Paradise Papers
SEAGULL SHIPPING LIMITED Judicial representative - - 09-MAY-2002 Malta - Paradise Papers
SEAGULL SHIPPING LIMITED Director - - 09-MAY-2002 Malta - Paradise Papers
SEAGULL SHIPPING LIMITED Legal representative - - 09-MAY-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
SCF MANAGEMENT SERVICES (DUBAI) LIMITED Same id as - - Paradise Papers

Address (1)

Data From
OFFICE NO. S2105, LEVEL 21, EMIRATES FINANCIAL TOWERS, SOUTH TOWER, DUBAI INTERNATIONAL FINANCIAL CENTER, PO BOX 25709, DUBAI 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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