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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSE' ROBERTO LUTTRELL TEDMAN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MASTER NAVIGATION COMPANY LIMITED Judicial representative - - 03-JUN-2003 Malta Struck Off Paradise Papers
MASTER NAVIGATION COMPANY LIMITED Legal representative - - 03-JUN-2003 Malta Struck Off Paradise Papers
MASTER NAVIGATION COMPANY LIMITED Director - - 03-JUN-2003 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Legal representative - - 24-APR-1996 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Director - - 24-APR-1996 Malta Struck Off Paradise Papers
MINOSSE SHIPPING COMPANY LIMITED Judicial representative - - 24-APR-1996 Malta Struck Off Paradise Papers
NIKAIA INVESTMENT LIMITED Director - - 29-DEC-2003 Malta - Paradise Papers
NIKAIA INVESTMENT LIMITED Legal representative - - 29-DEC-2003 Malta - Paradise Papers
NIKAIA INVESTMENT LIMITED Judicial representative - - 29-DEC-2003 Malta - Paradise Papers

Address (2)

Data From
EDIFICIO PARQUE URRACA, APARTAMENTO NO 2C, AVENIDA FEDERICO BOYD & AVENIDA BALBOA APARTADO 0823-05772, PANAMA 7 Paradise Papers
EDIFICIO PARQUE URRACA, APARTAMENTO 2C, FEDERICO BOYD & AVENIDA BALBOA, APARTADO 8357, PANAMA 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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