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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
High Ridge Navigation Ltd. Judicial representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
High Ridge Navigation Ltd. Legal representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
High Ridge Navigation Ltd. Director - - 26-JUN-2008 Malta Struck Off Paradise Papers
OPEN SEAS SHIPPING LTD Director - - 26-JUN-2008 Malta Struck Off Paradise Papers
OPEN SEAS SHIPPING LTD Legal representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
OPEN SEAS SHIPPING LTD Judicial representative - - 26-JUN-2008 Malta Struck Off Paradise Papers
ARMAMENTO SETRAMAR MALTA LTD Director - - 07-DEC-2010 Malta - Paradise Papers
ARMAMENTO SETRAMAR MALTA LTD Legal representative - - 07-DEC-2010 Malta - Paradise Papers
ARMAMENTO SETRAMAR MALTA LTD Judicial representative - - 07-DEC-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
PIER PAOLO CALDELARI Same id as - - 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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