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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SICILIAN ESTATES HOLDING LIMITED Legal representative - - 20-FEB-2009 Malta - Paradise Papers
SICILIAN ESTATES HOLDING LIMITED Director - - 20-FEB-2009 Malta - Paradise Papers
SICILIAN ESTATES HOLDING LIMITED Judicial representative - - 20-FEB-2009 Malta - Paradise Papers
MOSTA NEW WAVE ENERGY LTD Legal representative - - 31-AUG-2010 Malta - Paradise Papers
MOSTA NEW WAVE ENERGY LTD Director - - 31-AUG-2010 Malta - Paradise Papers
MOSTA NEW WAVE ENERGY LTD Judicial representative - - 31-AUG-2010 Malta - Paradise Papers
NOWAK YACHTING LIMITED Shareholder - - 27-JUN-2008 Malta - Paradise Papers
NOWAK YACHTING LIMITED Legal representative - - 27-JUN-2008 Malta - Paradise Papers
NOWAK YACHTING LIMITED Secretary - - 27-JUN-2008 Malta - Paradise Papers
NOWAK YACHTING LIMITED Director - - 27-JUN-2008 Malta - Paradise Papers
NOWAK YACHTING LIMITED Judicial representative - - 27-JUN-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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