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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
MASTER NAVIGATION COMPANY LIMITED Judicial representative - - 03-JUN-2003 Malta Struck Off Paradise Papers
MASTER NAVIGATION COMPANY LIMITED Legal representative - - 03-JUN-2003 Malta Struck Off Paradise Papers
MASTER NAVIGATION COMPANY LIMITED Director - - 03-JUN-2003 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Legal representative - - 24-APR-1996 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Director - - 24-APR-1996 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Judicial representative - - 24-APR-1996 Malta Struck Off Paradise Papers
NIKAIA INVESTMENT LIMITED Director - - 29-DEC-2003 Malta - Paradise Papers
NIKAIA INVESTMENT LIMITED Legal representative - - 29-DEC-2003 Malta - Paradise Papers
NIKAIA INVESTMENT LIMITED Judicial representative - - 29-DEC-2003 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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