Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DUNBAR SHIPPING LIMITED Shareholder - - 01-DEC-2016 Malta - Paradise Papers
NOVA PRESCOTT LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
NOVA TINKERS LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
NOVA MILFORD LIMITED Shareholder - - 21-JUL-2016 Malta - Paradise Papers
NOVA MARIBO LIMITED Shareholder - - 21-JUL-2016 Malta - Paradise Papers
NOVA DERRY LIMITED Shareholder - - 16-MAY-2016 Malta - Paradise Papers
NODS SHIPPING LIMITED Shareholder - - 01-MAR-2017 Malta - Paradise Papers
KAPP SHIPPING LIMITED Shareholder - - 01-MAR-2017 Malta - Paradise Papers
NOVA ELLIS LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
NOVA LYNN LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
NACC CAPRI LIMITED Shareholder - - 21-JUL-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
NEWORSEL SPGS, LDA Same id as - - 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