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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
DONAT MARITIME LTD Legal representative - - 15-MAR-2001 Malta - Paradise Papers
DONAT MARITIME LTD Director - - 15-MAR-2001 Malta - Paradise Papers
DONAT MARITIME LTD Judicial representative - - 15-MAR-2001 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Director - - 25-MAY-1992 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Legal representative - - 25-MAY-1992 Malta - Paradise Papers
PULZAR MARITIME TWO LTD Judicial representative - - 25-MAY-1992 Malta - Paradise Papers
JADERA MARITIME LTD Director - - 15-MAR-2001 Malta - Paradise Papers
JADERA MARITIME LTD Legal representative - - 15-MAR-2001 Malta - Paradise Papers
JADERA MARITIME LTD Judicial representative - - 15-MAR-2001 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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