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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
SILK NAVIGATION LIMITED Director - - 02-SEP-2016 Malta - Paradise Papers
SILK NAVIGATION LIMITED Judicial representative - - 02-SEP-2016 Malta - Paradise Papers
SILK NAVIGATION LIMITED Legal representative - - 02-SEP-2016 Malta - Paradise Papers
PINES NAVIGATION LIMITED Legal representative - - 20-SEP-2016 Malta - Paradise Papers
PINES NAVIGATION LIMITED Judicial representative - - 20-SEP-2016 Malta - Paradise Papers
PINES NAVIGATION LIMITED Director - - 20-SEP-2016 Malta - Paradise Papers
VENEZIA NAVIGATION LIMITED Legal representative - - 02-SEP-2016 Malta - Paradise Papers
VENEZIA NAVIGATION LIMITED Judicial representative - - 02-SEP-2016 Malta - Paradise Papers
VENEZIA NAVIGATION LIMITED Director - - 02-SEP-2016 Malta - Paradise Papers
Genova Navigation Limited Legal representative - - 02-SEP-2016 Malta - Paradise Papers
Genova Navigation Limited Director - - 02-SEP-2016 Malta - Paradise Papers
Genova Navigation Limited Judicial representative - - 02-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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