Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NOVA DERRY LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA DERRY LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA DERRY LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA KINGSTON LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA KINGSTON LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA KINGSTON LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA RAMSGATE LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA RAMSGATE LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA RAMSGATE LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
DRYSDALE SHIPPING LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
DRYSDALE SHIPPING LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
DRYSDALE SHIPPING LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA PRESCOTT LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA PRESCOTT LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA PRESCOTT LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA TINKERS LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA TINKERS LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA TINKERS LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA LYNN LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA LYNN LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA LYNN LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA ELLIS LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA ELLIS LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
NOVA ELLIS LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
STYX YACHTING LIMITED | Legal representative | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
STYX YACHTING LIMITED | Director | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
STYX YACHTING LIMITED | Judicial representative | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
North Sea Carriers Limited | Judicial representative | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
North Sea Carriers Limited | Legal representative | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
North Sea Carriers Limited | Director | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
NOVA DUNDEE LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA DUNDEE LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA DUNDEE LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
NOVA FERRING MARITIME LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
NOVA FERRING MARITIME LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
NOVA FERRING MARITIME LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
DUNBAR SHIPPING LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
DUNBAR SHIPPING LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
DUNBAR SHIPPING LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
GOLDEN FOX YACHTING LIMITED | Director | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
GOLDEN FOX YACHTING LIMITED | Legal representative | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
GOLDEN FOX YACHTING LIMITED | Judicial representative | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
PATROL LIMITED | Legal representative | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
PATROL LIMITED | Director | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
PATROL LIMITED | Judicial representative | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
STAR CREWMAN LIMITED | Judicial representative | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
STAR CREWMAN LIMITED | Legal representative | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
STAR CREWMAN LIMITED | Director | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
Mistral Finance Limited | Legal representative | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
Mistral Finance Limited | Director | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
Mistral Finance Limited | Judicial representative | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
PLAZA MARITIME LTD. | Judicial representative | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
PLAZA MARITIME LTD. | Director | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
PLAZA MARITIME LTD. | Legal representative | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
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.
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