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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
AROSAL ENTERPRISES LIMITED Director - - 26-DEC-2006 Malta Struck Off Paradise Papers
LAGONDA SHIPPING LIMITED Legal representative - - 18-SEP-2006 Malta - Paradise Papers
LAGONDA SHIPPING LIMITED Judicial representative - - 18-SEP-2006 Malta - Paradise Papers
LAGONDA SHIPPING LIMITED Director - - 18-SEP-2006 Malta - Paradise Papers
LEYDEN SHIPPING LIMITED Judicial representative - - 18-SEP-2006 Malta - Paradise Papers
LEYDEN SHIPPING LIMITED Director - - 18-SEP-2006 Malta - Paradise Papers
LEYDEN SHIPPING LIMITED Legal representative - - 18-SEP-2006 Malta - Paradise Papers
HATTIE SHIPPING LIMITED Legal representative - - 18-SEP-2006 Malta In Dissolution Paradise Papers
HATTIE SHIPPING LIMITED Judicial representative - - 18-SEP-2006 Malta In Dissolution Paradise Papers
HATTIE SHIPPING LIMITED Director - - 18-SEP-2006 Malta In Dissolution Paradise Papers
LAURADA SHIPPING LIMITED Judicial representative - - 18-SEP-2006 Malta Struck Off Paradise Papers
LAURADA SHIPPING LIMITED Legal representative - - 18-SEP-2006 Malta Struck Off Paradise Papers
LAURADA SHIPPING LIMITED Director - - 18-SEP-2006 Malta Struck Off Paradise Papers
BARCELONA SHIPPING LIMITED Legal representative - - 18-SEP-2006 Malta In Dissolution Paradise Papers
BARCELONA SHIPPING LIMITED Director - - 18-SEP-2006 Malta In Dissolution Paradise Papers
BARCELONA SHIPPING LIMITED Judicial representative - - 18-SEP-2006 Malta In Dissolution 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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