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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VITO CASSONE

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
NACC CAPRI LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
NACC CAPRI LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
NACC CAPRI LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers
NOVA MILFORD LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
NOVA MILFORD LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers
NOVA MILFORD LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
NOVA MARIBO LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
NOVA MARIBO LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers
NOVA MARIBO LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
NODS SHIPPING LIMITED Director - - 01-MAR-2017 Malta - Paradise Papers
NODS SHIPPING LIMITED Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
NODS SHIPPING LIMITED Legal representative - - 01-MAR-2017 Malta - Paradise Papers
NACC TORONTO LIMITED Judicial representative - - 05-JUL-2016 Malta - Paradise Papers
NACC TORONTO LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers
NACC TORONTO LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers
NACC QUEBEC LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
NACC QUEBEC LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
NACC QUEBEC LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers
KAPP SHIPPING LIMITED Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
KAPP SHIPPING LIMITED Director - - 01-MAR-2017 Malta - Paradise Papers
KAPP SHIPPING LIMITED Legal representative - - 01-MAR-2017 Malta - Paradise Papers
NACC MALTA HOLDING LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers
NACC MALTA HOLDING LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers
NACC MALTA HOLDING LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers

Address (1)

Data From
5 RUE KOPECHT BERCHEM L-3321 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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