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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
LEPUS SHIPPING LIMITED Director - - 16-AUG-1999 Malta - Paradise Papers
TEMISTOPE NAVIGATION LIMITED Director - - 26-JAN-1999 Malta Struck Off Paradise Papers
NOGAT SHIPPING LIMITED Director - - 26-JAN-1999 Malta Struck Off Paradise Papers
POLMICO LTD Legal representative - - 20-OCT-1999 Malta In Dissolution Paradise Papers
POLMICO LTD Judicial representative - - 20-OCT-1999 Malta In Dissolution Paradise Papers
POLMICO LTD Director - - 20-OCT-1999 Malta In Dissolution Paradise Papers

Address (1)


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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