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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
NGOL LUENA LIMITED Director - - 16-DEC-2002 Malta - Paradise Papers
SAN NICOLA SHIPPING LIMITED Director - - 28-DEC-2000 Malta - Paradise Papers
SAN PADRE PIO LTD. Director - - 22-APR-2002 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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