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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVO MARACIC

  • Linked countries:
    Croatia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AENONA MARITIME LTD. Judicial representative - - 20-FEB-2001 Malta - Paradise Papers
AENONA MARITIME LTD. Director - - 20-FEB-2001 Malta - Paradise Papers
AENONA MARITIME LTD. Legal representative - - 20-FEB-2001 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Director - - 25-MAY-1992 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Judicial representative - - 25-MAY-1992 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Legal representative - - 25-MAY-1992 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Judicial representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Legal representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Director - - 08-FEB-1999 Malta - Paradise Papers
DALMATIA MARITIME LTD Judicial representative - - 13-NOV-2000 Malta Struck Off Paradise Papers
DALMATIA MARITIME LTD Legal representative - - 13-NOV-2000 Malta Struck Off Paradise Papers
DALMATIA MARITIME LTD Director - - 13-NOV-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
ZADAR, PUT PETRICA 12, ZADAR 23000 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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