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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAYLEIGH MARIE SHIPPING LIMITED Director - - 11-JUN-1999 Malta Struck Off Paradise Papers
JOAQ LIMITED Shareholder - - 25-APR-1990 Malta - Paradise Papers
Navarrino Holdings Ltd Shareholder - - Malta - Paradise Papers
Navarrino Holdings Ltd Legal representative - - Malta - Paradise Papers
Navarrino Holdings Ltd Director - - Malta - Paradise Papers
Navarrino Holdings Ltd Secretary - - Malta - Paradise Papers
Navarrino Holdings Ltd Judicial representative - - Malta - Paradise Papers
NAVARRINO LIMITED Shareholder - - 26-DEC-2012 Malta - Paradise Papers
NAVARRINO LIMITED Judicial representative - - 26-DEC-2012 Malta - Paradise Papers
NAVARRINO LIMITED Director - - 26-DEC-2012 Malta - Paradise Papers
NAVARRINO LIMITED Legal representative - - 26-DEC-2012 Malta - Paradise Papers
NAVARRINO LIMITED Secretary - - 26-DEC-2012 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.

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