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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
N SCHELDE SHIPPING COMPANY LIMITED Legal representative - - 29-NOV-2012 Malta - Paradise Papers
N SCHELDE SHIPPING COMPANY LIMITED Judicial representative - - 29-NOV-2012 Malta - Paradise Papers
N SCHELDE SHIPPING COMPANY LIMITED Director - - 29-NOV-2012 Malta - Paradise Papers
N LOIRE SHIPPING COMPANY LIMITED Legal representative - - 29-NOV-2012 Malta - Paradise Papers
N LOIRE SHIPPING COMPANY LIMITED Director - - 29-NOV-2012 Malta - Paradise Papers
N LOIRE SHIPPING COMPANY LIMITED Judicial representative - - 29-NOV-2012 Malta - Paradise Papers
COAST NAVIGATION COMPANY LIMITED Director - - 14-SEP-2012 Malta In Dissolution Paradise Papers
COAST NAVIGATION COMPANY LIMITED Judicial representative - - 14-SEP-2012 Malta In Dissolution Paradise Papers
COAST NAVIGATION COMPANY LIMITED Legal representative - - 14-SEP-2012 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
KURT KLEMME Same id as - - 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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