The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EE HOLDINGS LTD Shareholder - - 27-MAR-2012 Malta - Paradise Papers
NAT IVORY LTD Legal representative - - 27-NOV-2014 Malta - Paradise Papers
NAT IVORY LTD Director - - 27-NOV-2014 Malta - Paradise Papers
NAT IVORY LTD Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
NAT LTD. Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
NAT LTD. Director - - 27-NOV-2014 Malta - Paradise Papers
NAT LTD. Legal representative - - 27-NOV-2014 Malta - Paradise Papers
NAT Opal Ltd Director - - 27-NOV-2014 Malta - Paradise Papers
NAT Opal Ltd Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
NAT Opal Ltd Legal representative - - 27-NOV-2014 Malta - Paradise Papers
NORDIC-LINK SHIPPING LTD Director - - 27-MAR-2012 Malta - Paradise Papers
NORDIC-LINK SHIPPING LTD Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
NORDIC-LINK SHIPPING LTD Legal representative - - 27-MAR-2012 Malta - Paradise Papers
EPG HOLDINGS LIMITED Legal representative - - 17-JAN-2011 Malta - Paradise Papers
EPG HOLDINGS LIMITED Judicial representative - - 17-JAN-2011 Malta - Paradise Papers
EPG HOLDINGS LIMITED Director - - 17-JAN-2011 Malta - Paradise Papers
EIG HOLDINGS LTD Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
EIG HOLDINGS LTD Director - - 27-MAR-2012 Malta - Paradise Papers
EIG HOLDINGS LTD Legal representative - - 27-MAR-2012 Malta - Paradise Papers
ESG HOLDINGS LTD Legal representative - - 27-MAR-2012 Malta - Paradise Papers
ESG HOLDINGS LTD Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
ESG HOLDINGS LTD Director - - 27-MAR-2012 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Director - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Judicial representative - - 11-NOV-2014 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.

Disclaimer