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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINGAD SHIPPING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-JAN-1995

Connections:

Officer (6)

Role From To Data From
GADOT YAM CHEMICAL SHIPPING LTD Shareholder - - Paradise Papers
YAIR DAR Director - - Paradise Papers
YAIR DAR Legal representative - - Paradise Papers
YAIR DAR Judicial representative - - Paradise Papers
ITAMAR LEVY Legal representative - - Paradise Papers
ITAMAR LEVY Director - - Paradise Papers
ITAMAR LEVY Judicial representative - - Paradise Papers
AHARON HAIM YAKIM Legal representative - - Paradise Papers
AHARON HAIM YAKIM Judicial representative - - Paradise Papers
AHARON HAIM YAKIM Director - - Paradise Papers
TOMER YAKIM Judicial representative - - Paradise Papers
TOMER YAKIM Director - - Paradise Papers
TOMER YAKIM Legal representative - - Paradise Papers
MICHEL DINGLI Secretary - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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