The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

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

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.

Disclaimer