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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
ARION SHIPPING LIMITED Judicial representative - - 19-MAY-2011 Malta - Paradise Papers
ARION SHIPPING LIMITED Director - - 19-MAY-2011 Malta - Paradise Papers
ARION SHIPPING LIMITED Legal representative - - 19-MAY-2011 Malta - Paradise Papers
PELLEGRINA SHIPPING LIMITED Judicial representative - - 08-AUG-2011 Malta - Paradise Papers
PELLEGRINA SHIPPING LIMITED Legal representative - - 08-AUG-2011 Malta - Paradise Papers
PELLEGRINA SHIPPING LIMITED Director - - 08-AUG-2011 Malta - Paradise Papers
VORONTSOV SHIPPING LIMITED Director - - 05-DEC-2012 Malta - Paradise Papers
VORONTSOV SHIPPING LIMITED Legal representative - - 05-DEC-2012 Malta - Paradise Papers
VORONTSOV SHIPPING LIMITED Judicial representative - - 05-DEC-2012 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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