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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UML NAVIGATION 4 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 4 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 4 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 5 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 5 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 5 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 6 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 6 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 6 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
SOCAR TRADING SHIPPING LIMITED Director - - 23-SEP-2016 Malta - Paradise Papers
SOCAR TRADING SHIPPING LIMITED Legal representative - - 23-SEP-2016 Malta - Paradise Papers
SOCAR TRADING SHIPPING LIMITED Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
UML GAS SHIPPING LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML GAS SHIPPING LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML GAS SHIPPING LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 7 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 7 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 7 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 2 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 2 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 2 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS 2 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS 2 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML TUGS 2 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 1 LIMITED Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 1 LIMITED Director - - 18-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 1 LIMITED Legal representative - - 18-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 3 LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 3 LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
UML NAVIGATION 3 LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
UML INVESTMENTS LIMITED Shareholder - - 30-SEP-2016 Malta - Paradise Papers
UML INVESTMENTS LIMITED Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
UML INVESTMENTS LIMITED Director - - 30-SEP-2016 Malta - Paradise Papers
UML INVESTMENTS LIMITED Legal representative - - 30-SEP-2016 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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