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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
QUANTESYS (MALTA) LIMITED Shareholder - - 26-SEP-2013 Malta - Paradise Papers
CATALINA ENTERPRISES LIMITED Shareholder - - 26-SEP-2013 Malta - Paradise Papers
NOVACASA HOLDING LTD Shareholder - - 11-JUL-2012 Malta - Paradise Papers
NITEROI SHIPPING CO. LTD Judicial representative - - 24-FEB-2006 Malta - Paradise Papers
NITEROI SHIPPING CO. LTD Director - - 24-FEB-2006 Malta - Paradise Papers
NITEROI SHIPPING CO. LTD Legal representative - - 24-FEB-2006 Malta - Paradise Papers
INLET SHIPPING CO. LTD. Judicial representative - - 16-OCT-2001 Malta Struck Off Paradise Papers
INLET SHIPPING CO. LTD. Legal representative - - 16-OCT-2001 Malta Struck Off Paradise Papers
INLET SHIPPING CO. LTD. Director - - 16-OCT-2001 Malta Struck Off Paradise Papers
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD Legal representative - - 02-MAY-2012 Malta - Paradise Papers
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD Judicial representative - - 02-MAY-2012 Malta - Paradise Papers
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD Director - - 02-MAY-2012 Malta - Paradise Papers
LUCKY SEVEN LTD Director - - 08-FEB-2012 Malta Struck Off Paradise Papers
LUCKY SEVEN LTD Legal representative - - 08-FEB-2012 Malta Struck Off Paradise Papers
LUCKY SEVEN LTD Judicial representative - - 08-FEB-2012 Malta Struck Off 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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