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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATALIA ALIEVA

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
YOL 1 NAVIGATION CO. LTD Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
YOL 1 NAVIGATION CO. LTD Legal representative - - 12-JUN-2014 Malta - Paradise Papers
YOL 1 NAVIGATION CO. LTD Director - - 12-JUN-2014 Malta - Paradise Papers
YOL 2 NAVIGATION CO. LTD. Director - - 12-JUN-2014 Malta - Paradise Papers
YOL 2 NAVIGATION CO. LTD. Legal representative - - 12-JUN-2014 Malta - Paradise Papers
YOL 2 NAVIGATION CO. LTD. Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
PRISTINE TRADING COMPANY LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
PRISTINE TRADING COMPANY LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
PRISTINE TRADING COMPANY LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
YOL HOLDING COMPANY LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
YOL HOLDING COMPANY LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
YOL HOLDING COMPANY LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
PALMALI HOLDING COMPANY LIMITED Director - - 09-AUG-2004 Malta - Paradise Papers

Address (2)

Data From
ADNAN SAYGUN CADDESI, EDEM APT NO 19 FL 5, ULUS, BESIKTAS ISTANBUL Paradise Papers
EBULULA CADDESI, MAYA SITELERI NO.1 L-BLOK AKATLAR ISTANBUL 34335 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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