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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FIRENZE MARITIME COMPANY LIMITED Judicial representative - - 19-APR-1999 Malta Struck Off Paradise Papers
FIRENZE MARITIME COMPANY LIMITED Legal representative - - 19-APR-1999 Malta Struck Off Paradise Papers
FIRENZE MARITIME COMPANY LIMITED Director - - 19-APR-1999 Malta Struck Off Paradise Papers
SEABELL NAVIGATION COMPANY LIMITED Legal representative - - 22-OCT-1997 Malta Struck Off Paradise Papers
SEABELL NAVIGATION COMPANY LIMITED Judicial representative - - 22-OCT-1997 Malta Struck Off Paradise Papers
SEABELL NAVIGATION COMPANY LIMITED Director - - 22-OCT-1997 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ELENI GIORGIADES 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.

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