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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GLAZE YACHT COMPANY LIMITED Legal representative - - 14-JUN-2010 Malta - Paradise Papers
GLAZE YACHT COMPANY LIMITED Director - - 14-JUN-2010 Malta - Paradise Papers
GLAZE YACHT COMPANY LIMITED Judicial representative - - 14-JUN-2010 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Legal representative - - 11-MAR-2011 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Judicial representative - - 11-MAR-2011 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Director - - 11-MAR-2011 Malta - Paradise Papers
HESTIA LIMITED Director - - 10-SEP-2010 Malta - Paradise Papers
HESTIA LIMITED Judicial representative - - 10-SEP-2010 Malta - Paradise Papers
HESTIA LIMITED Legal representative - - 10-SEP-2010 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Judicial representative - - 30-NOV-2007 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Director - - 30-NOV-2007 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Legal representative - - 30-NOV-2007 Malta - Paradise Papers
SLIDER CHARTER LIMITED Director - - 15-APR-2009 Malta - Paradise Papers
SLIDER CHARTER LIMITED Judicial representative - - 15-APR-2009 Malta - Paradise Papers
SLIDER CHARTER LIMITED Legal representative - - 15-APR-2009 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Director - - 20-AUG-2008 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Judicial representative - - 20-AUG-2008 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Legal representative - - 20-AUG-2008 Malta - Paradise Papers
Balios Leasing Company Limited Judicial representative - - 06-AUG-2010 Malta In Dissolution Paradise Papers
Balios Leasing Company Limited Legal representative - - 06-AUG-2010 Malta In Dissolution Paradise Papers
Balios Leasing Company Limited Director - - 06-AUG-2010 Malta In Dissolution Paradise Papers
PHOCEA LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
PHOCEA LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
PHOCEA LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
CASAQUE LIMITED Legal representative - - 11-AUG-2008 Malta - Paradise Papers
CASAQUE LIMITED Director - - 11-AUG-2008 Malta - Paradise Papers
CASAQUE LIMITED Judicial representative - - 11-AUG-2008 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
EVASION LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
EVASION LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
EVASION LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
DIANOUCHE CHARTERING LIMITED Director - - 09-FEB-2010 Malta In Dissolution Paradise Papers
DIANOUCHE CHARTERING LIMITED Legal representative - - 09-FEB-2010 Malta In Dissolution Paradise Papers
DIANOUCHE CHARTERING LIMITED Judicial representative - - 09-FEB-2010 Malta In Dissolution Paradise Papers
JC NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
JC NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
JC NAVIGATION LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Director - - 23-APR-2009 Malta In Dissolution Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Judicial representative - - 23-APR-2009 Malta In Dissolution Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Legal representative - - 23-APR-2009 Malta In Dissolution Paradise Papers
BARBACANE NAVIGATION LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
Florian Navigation Ltd Judicial representative - - 13-JUN-2007 Malta - Paradise Papers
Florian Navigation Ltd Director - - 13-JUN-2007 Malta - Paradise Papers
Florian Navigation Ltd Legal representative - - 13-JUN-2007 Malta - Paradise Papers

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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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