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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MILAN MARKOVIC

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NINA MARINE LIMITED Shareholder - - 26-MAR-2010 Malta In Dissolution Paradise Papers
NINA MARINE LIMITED Legal representative - - 26-MAR-2010 Malta In Dissolution Paradise Papers
NINA MARINE LIMITED Director - - 26-MAR-2010 Malta In Dissolution Paradise Papers
NINA MARINE LIMITED Judicial representative - - 26-MAR-2010 Malta In Dissolution Paradise Papers
BORDEAUX LEASING LIMITED Shareholder - - 06-MAY-2014 Malta In Dissolution Paradise Papers
BORDEAUX LEASING LIMITED Legal representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
BORDEAUX LEASING LIMITED Judicial representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
BORDEAUX LEASING LIMITED Director - - 06-MAY-2014 Malta In Dissolution Paradise Papers

Address (2)

Data From
16 MARKHAM SQUARE, LONDON SW3 4UY Paradise Papers
16 MARKHAM SQUARE, CHELSEA, LONDON SW3 4UY Paradise Papers

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Paradise Papers

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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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