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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
SEANAV MARITIME SERVICES LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers
SEANAV MARITIME SERVICES LIMITED Director - - 07-DEC-2005 Malta - Paradise Papers
SEANAV MARITIME SERVICES LIMITED Legal representative - - 07-DEC-2005 Malta - Paradise Papers
SEANAV MARITIME SERVICES LIMITED Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
SEANAV MARITIME SERVICES LIMITED Secretary - - 07-DEC-2005 Malta - Paradise Papers
AZZO TRADING & SUPPLIES MALTA LTD Shareholder - - 17-MAR-2014 Malta - Paradise Papers
AZZO TRADING & SUPPLIES MALTA LTD Legal representative - - 17-MAR-2014 Malta - Paradise Papers
AZZO TRADING & SUPPLIES MALTA LTD Secretary - - 17-MAR-2014 Malta - Paradise Papers
AZZO TRADING & SUPPLIES MALTA LTD Director - - 17-MAR-2014 Malta - Paradise Papers
AZZO TRADING & SUPPLIES MALTA LTD Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
FAROGROUP LIMITED Shareholder - - 23-JAN-2015 Malta - Paradise Papers
FAROGROUP LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
FAROGROUP LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
FAROGROUP LIMITED Secretary - - 23-JAN-2015 Malta - Paradise Papers
FAROGROUP LIMITED Judicial representative - - 23-JAN-2015 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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