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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
NAVICELLA PROPERTIES LIMITED Shareholder - - 29-MAR-1993 Malta Struck Off Paradise Papers
D.I.V. LIMITED Director - - 05-AUG-1991 Malta - Paradise Papers
D.I.V. LIMITED Secretary - - 05-AUG-1991 Malta - Paradise Papers
D.I.V. LIMITED Judicial representative - - 05-AUG-1991 Malta - Paradise Papers
NAVICELLA & CO Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
NAVICELLA & CO Director - - 25-SEP-2009 Malta - Paradise Papers
NAVICELLA & CO Legal representative - - 25-SEP-2009 Malta - Paradise Papers
BOLIN CONSTRUCTION LIMITED Shareholder - - 10-APR-1987 Malta - Paradise Papers
BOLIN CONSTRUCTION LIMITED Judicial representative - - 10-APR-1987 Malta - Paradise Papers
BOLIN CONSTRUCTION LIMITED Secretary - - 10-APR-1987 Malta - Paradise Papers
BOLIN CONSTRUCTION LIMITED Director - - 10-APR-1987 Malta - Paradise Papers
THREE JAYS LIMITED Shareholder - - 11-JUN-1991 Malta - Paradise Papers
THREE JAYS LIMITED Judicial representative - - 11-JUN-1991 Malta - Paradise Papers
THREE JAYS LIMITED Director - - 11-JUN-1991 Malta - Paradise Papers
SUN CITY LEISURE LIMITED Shareholder - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers
SUN CITY LEISURE LIMITED Secretary - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers
SUN CITY LEISURE LIMITED Judicial representative - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers
SUN CITY LEISURE LIMITED Director - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers
SUN CITY LEISURE LIMITED Legal representative - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers

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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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