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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
ALIROKA MARINE CO. LTD Director - - 26-JAN-2004 Malta Struck Off Paradise Papers
LEVKAS NAVIGATION CO. LTD. Judicial representative - - 11-MAY-2004 Malta Struck Off Paradise Papers
LEVKAS NAVIGATION CO. LTD. Director - - 11-MAY-2004 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Legal representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Judicial representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Director - - 05-OCT-2005 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Legal representative - - 15-NOV-2004 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Director - - 15-NOV-2004 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Judicial representative - - 15-NOV-2004 Malta Struck Off 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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