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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HITIT SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
HITIT SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
HITIT SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
MYSIA SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Director - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Legal representative - - 03-FEB-2017 Malta - Paradise Papers
CAPPADOCIA SHIPPING LTD Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE HOLDING MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Director - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
AKCE MALTA LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
PILATUS BANK LTD Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Director - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Legal representative - - 06-DEC-2013 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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