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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
ASTO NOVAC LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
ASTO NOVAC LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
ASTO NOVAC LIMITED Judicial representative - - 14-DEC-2004 Malta - Paradise Papers
ASTO NOVAC LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
OST NOVAC LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
OST NOVAC LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
OST NOVAC LIMITED Judicial representative - - 14-DEC-2004 Malta - Paradise Papers
OST NOVAC LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
VST NOVAC LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
VST NOVAC LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
VST NOVAC LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
VST NOVAC LIMITED Judicial representative - - 14-DEC-2004 Malta - Paradise Papers
LST NOVAC LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
LST NOVAC LIMITED Judicial representative - - 14-DEC-2004 Malta - Paradise Papers
LST NOVAC LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
LST NOVAC LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
CSTO LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
CSTO LIMITED Judicial representative - - 14-DEC-2004 Malta - Paradise Papers
CSTO LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
CSTO LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
NST NOVAC LIMITED Shareholder - - 14-DEC-2004 Malta - Paradise Papers
NST NOVAC LIMITED Director - - 14-DEC-2004 Malta - Paradise Papers
NST NOVAC LIMITED Legal representative - - 14-DEC-2004 Malta - Paradise Papers
NST NOVAC LIMITED Judicial representative - - 14-DEC-2004 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more