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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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