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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BITUMEN APPLIED RESEARCH LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
BITUMEN APPLIED RESEARCH LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
BITUMEN APPLIED RESEARCH LIMITED Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
MANCINI SHIPPING LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Director - - 16-MAY-2008 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Legal representative - - 16-MAY-2008 Malta - Paradise Papers
HYDROUSSA MARITIME LTD Judicial representative - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Judicial representative - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Director - - 16-MAY-2008 Malta - Paradise Papers
NICOMEDIA NAVIGATION LTD. Legal representative - - 16-MAY-2008 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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