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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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