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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO APAP BOLOGNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (226)

Role From To Incorporation Jurisdiction Status Data From
NAVIGATOR HOLDINGS LIMITED Secretary - - 12-DEC-2001 Malta - Paradise Papers
UML NAVIGATION 4 LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 5 LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
UML GAS SHIPPING LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
SOCAR OIL & GAS INTERNATIONAL LIMITED Secretary - - 09-OCT-2013 Malta - Paradise Papers
UML NAVIGATION 3 LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
SWORD LIMITED Secretary - - 01-JUN-2001 Malta Struck Off Paradise Papers
UML NAVIGATION 7 LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
E2 CONSULTING LIMITED Secretary - - 16-FEB-2006 Malta - Paradise Papers
UML NAVIGATION 2 LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
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Address (10)

Data From
57, CHRISTOPHER STREET, VALLETTA Paradise Papers
171, OLD BAKERY STREET, VALLETTA VLT 1462 Paradise Papers
171, OLD BAKERY STREET, VALLETTA VKT 1455 Paradise Papers
11, HOLY CROSS STREET, MDINA MDN 1230 Paradise Papers
12, MESQUITA STREET, MDINA MDN 1075 Paradise Papers
57, ST. CHRISTOPHER STREET, VALLETTA VLT 1455 Paradise Papers
57, ST. CHRISTOPHER STREET, VALLETTA VLT1462 Paradise Papers
57, ST CHRISTOPHER STREET, VALLETTA VLT 08 Paradise Papers
57, ST. CHRISTOPHER STREET, VALLETTA VLT 1462 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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