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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
NGOL KWANZA LTD Judicial representative - - 19-NOV-1998 Malta - Paradise Papers
NGOL KWANZA LTD Legal representative - - 19-NOV-1998 Malta - Paradise Papers
NGOL KWANZA LTD Director - - 19-NOV-1998 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Judicial representative - - 10-JAN-2008 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Legal representative - - 10-JAN-2008 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Director - - 10-JAN-2008 Malta - Paradise Papers
NGOL CHILOANGO LTD Judicial representative - - 06-JUL-2001 Malta - Paradise Papers
NGOL CHILOANGO LTD Director - - 06-JUL-2001 Malta - Paradise Papers
NGOL CHILOANGO LTD Legal representative - - 06-JUL-2001 Malta - Paradise Papers
NGOL DANDE LTD. Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
NGOL DANDE LTD. Director - - 09-OCT-1997 Malta - Paradise Papers
NGOL DANDE LTD. Legal representative - - 09-OCT-1997 Malta - Paradise Papers
NGOL ZAIRE LTD. Director - - 05-MAY-2006 Malta - Paradise Papers
NGOL ZAIRE LTD. Judicial representative - - 05-MAY-2006 Malta - Paradise Papers
NGOL ZAIRE LTD. Legal representative - - 05-MAY-2006 Malta - Paradise Papers
NGOL BENGO LTD Director - - 11-MAY-1998 Malta - Paradise Papers
NGOL BENGO LTD Judicial representative - - 11-MAY-1998 Malta - Paradise Papers
NGOL BENGO LTD Legal representative - - 11-MAY-1998 Malta - Paradise Papers
SONANGOL SHIPPING NGOL LUENA LTD Legal representative - - 02-NOV-2007 Malta - Paradise Papers
SONANGOL SHIPPING NGOL LUENA LTD Judicial representative - - 02-NOV-2007 Malta - Paradise Papers
SONANGOL SHIPPING NGOL LUENA LTD Director - - 02-NOV-2007 Malta - 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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