Officer:
DARIUSZ PIOTR SZCZEPANKOWSKI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORCA MARINE LIMITED | Judicial representative | - | - | 01-OCT-1999 | Malta | - | Paradise Papers |
| ORCA MARINE LIMITED | Director | - | - | 01-OCT-1999 | Malta | - | Paradise Papers |
| ORCA MARINE LIMITED | Legal representative | - | - | 01-OCT-1999 | Malta | - | Paradise Papers |
| REGAL NAVIGATION (MALTA) LIMITED | Director | - | - | 18-JUL-2001 | Malta | Struck Off | Paradise Papers |
| REGAL NAVIGATION (MALTA) LIMITED | Judicial representative | - | - | 18-JUL-2001 | Malta | Struck Off | Paradise Papers |
| REGAL NAVIGATION (MALTA) LIMITED | Legal representative | - | - | 18-JUL-2001 | Malta | Struck Off | 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.