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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUTE RAQUEL DA COSTA DAVID

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
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
NGOL KWANZA LTD Judicial representative - - 19-NOV-1998 Malta - Paradise Papers
NGOL KWANZA LTD Director - - 19-NOV-1998 Malta - Paradise Papers
NGOL KWANZA LTD Legal representative - - 19-NOV-1998 Malta - Paradise Papers
NGOL BENGO LTD Legal representative - - 11-MAY-1998 Malta - Paradise Papers
NGOL BENGO LTD Judicial representative - - 11-MAY-1998 Malta - Paradise Papers
NGOL BENGO LTD Director - - 11-MAY-1998 Malta - Paradise Papers
NGOL CHILOANGO LTD Legal representative - - 06-JUL-2001 Malta - Paradise Papers
NGOL CHILOANGO LTD Director - - 06-JUL-2001 Malta - Paradise Papers
NGOL CHILOANGO LTD Judicial representative - - 06-JUL-2001 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Legal representative - - 10-JAN-2008 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Judicial representative - - 10-JAN-2008 Malta - Paradise Papers
SONANGOL SHIPPING NGOL CASSAI LTD Director - - 10-JAN-2008 Malta - Paradise Papers
NGOL DANDE LTD. Legal representative - - 09-OCT-1997 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 ZAIRE LTD. Director - - 05-MAY-2006 Malta - Paradise Papers
NGOL ZAIRE LTD. Legal representative - - 05-MAY-2006 Malta - Paradise Papers
NGOL ZAIRE LTD. Judicial representative - - 05-MAY-2006 Malta - Paradise Papers

Address (1)

Data From
LARGO CAMBAMBE NO. 1, BAIRRO PATRICE LUMUMBA, INGOMBOTAS, LUANDA Paradise Papers

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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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