The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HELEN NAVIGATION LTD. Director - - 28-APR-2004 Malta In Dissolution Paradise Papers
DAFFODIL SHIPPING LIMITED Secretary - - 13-NOV-1997 Malta - Paradise Papers
PELICAN MARITIME COMPANY LIMITED Judicial representative - - 15-JUN-2001 Malta - Paradise Papers
PELICAN MARITIME COMPANY LIMITED Legal representative - - 15-JUN-2001 Malta - Paradise Papers
PELICAN MARITIME COMPANY LIMITED Director - - 15-JUN-2001 Malta - Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Legal representative - - 09-OCT-2008 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Judicial representative - - 09-OCT-2008 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Director - - 09-OCT-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS C. DEAN Same id as - - 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.

Disclaimer