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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YACHT NAVIGATION LIMITED Director - - 15-MAY-2012 Malta - Paradise Papers
YACHT NAVIGATION LIMITED Judicial representative - - 15-MAY-2012 Malta - Paradise Papers
YACHT NAVIGATION LIMITED Legal representative - - 15-MAY-2012 Malta - Paradise Papers
NUVI GROUP SERVICES LTD Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
NUVI GROUP SERVICES LTD Legal representative - - 15-OCT-2014 Malta - Paradise Papers
NUVI GROUP SERVICES LTD Director - - 15-OCT-2014 Malta - Paradise Papers
WATFORD HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta - Paradise Papers
WATFORD HOLDING LIMITED Director - - 04-NOV-2011 Malta - Paradise Papers
WATFORD HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M. FORMOSA 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.

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