Officer:
NEWCO Corporate Director Ltd.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUNTA PALOMA BAJA LTD | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| PUNTA PALOMA BAJA LTD | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| PUNTA PALOMA BAJA LTD | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DOBUS HOLDING LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| DOBUS HOLDING LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| DOBUS HOLDING LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| FARO SHIPPING SERVICES LTD | Judicial representative | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| FARO SHIPPING SERVICES LTD | Director | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| FARO SHIPPING SERVICES LTD | Legal representative | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| DOBUS LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| DOBUS LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| DOBUS LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| MUSIC4ALL Limited | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| MUSIC4ALL Limited | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| MUSIC4ALL Limited | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| RCS ADVERTISING LTD | Judicial representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| RCS ADVERTISING LTD | Legal representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| RCS ADVERTISING LTD | Director | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| ST. ANGELO SHIPPING CORPORATION LTD | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ST. ANGELO SHIPPING CORPORATION LTD | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ST. ANGELO SHIPPING CORPORATION LTD | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| BONAVITA & SONS LTD | Judicial representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| BONAVITA & SONS LTD | Legal representative | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| BONAVITA & SONS LTD | Director | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| MAY HEAVEN LIMITED | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| MAY HEAVEN LIMITED | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| MAY HEAVEN LIMITED | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| ONE INVESTMENTS LIMITED | Director | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| ONE INVESTMENTS LIMITED | Legal representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| ONE INVESTMENTS LIMITED | Judicial representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD | Legal representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD | Director | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD | Judicial representative | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| ARMIER BAY MARITIME SERVICES LTD | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ARMIER BAY MARITIME SERVICES LTD | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ARMIER BAY MARITIME SERVICES LTD | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| MOZANG LTD | Judicial representative | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| MOZANG LTD | Legal representative | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| MOZANG LTD | Director | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| RINELLA SHIPPING SERVICES LTD. | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| RINELLA SHIPPING SERVICES LTD. | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| RINELLA SHIPPING SERVICES LTD. | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| SILEMA MARITIME SERVICES LTD | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| SILEMA MARITIME SERVICES LTD | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| SILEMA MARITIME SERVICES LTD | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| St. Elmo Shipping Corporation Ltd | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| St. Elmo Shipping Corporation Ltd | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| St. Elmo Shipping Corporation Ltd | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| NEWCO Holding Ltd. | Director | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| NEWCO Holding Ltd. | Legal representative | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| NEWCO Holding Ltd. | Judicial representative | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
Address (1)
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.