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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KIA MAHMOOD

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BRIDGE NAVIGATION LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers
BRIDGE NAVIGATION LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
BRIDGE NAVIGATION LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers
EUROZONE NAVIGATION LTD Shareholder - - 24-JUL-2003 Malta - Paradise Papers
EUROZONE NAVIGATION LTD Judicial representative - - 24-JUL-2003 Malta - Paradise Papers
EUROZONE NAVIGATION LTD Legal representative - - 24-JUL-2003 Malta - Paradise Papers
SAFE PASSAGE NAVIGATION LIMITED Shareholder - - 23-JUL-2003 Malta - Paradise Papers
SAFE PASSAGE NAVIGATION LIMITED Judicial representative - - 23-JUL-2003 Malta - Paradise Papers
SAFE PASSAGE NAVIGATION LIMITED Legal representative - - 23-JUL-2003 Malta - Paradise Papers
ASTRAL NAVIGATION LIMITED Shareholder - - 27-MAY-2004 Malta - Paradise Papers
ASTRAL NAVIGATION LIMITED Director - - 27-MAY-2004 Malta - Paradise Papers
ASTRAL NAVIGATION LIMITED Judicial representative - - 27-MAY-2004 Malta - Paradise Papers
ASTRAL NAVIGATION LIMITED Legal representative - - 27-MAY-2004 Malta - Paradise Papers
MEGASHIP MANAGEMENT LIMITED Shareholder - - 02-JUN-2004 Malta - Paradise Papers
MEGASHIP MANAGEMENT LIMITED Judicial representative - - 02-JUN-2004 Malta - Paradise Papers
MEGASHIP MANAGEMENT LIMITED Director - - 02-JUN-2004 Malta - Paradise Papers
MEGASHIP MANAGEMENT LIMITED Legal representative - - 02-JUN-2004 Malta - Paradise Papers
BEAUFORT NAVIGATION LIMITED Shareholder - - 04-FEB-2005 Malta - Paradise Papers
BEAUFORT NAVIGATION LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers
BEAUFORT NAVIGATION LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
BEAUFORT NAVIGATION LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers

Address (1)

Data From
NO. 38, GHANDI AVENUE, TEHRAN P.O. BOX 15875-3794 Paradise Papers

Explore more from

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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