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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 Director - - 20-OCT-1999 Malta In Dissolution Paradise Papers
POLMICO LTD Judicial representative - - 20-OCT-1999 Malta In Dissolution Paradise Papers
POLMICO LTD Legal representative - - 20-OCT-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.

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