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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Kuehne + Nagel Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-1989

Connections:

Officer (6)

Role From To Data From
KUEHNE NAGEL INVESTMENTS SL Shareholder - - Paradise Papers
KUEHNE & NAGEL SA Shareholder - - Paradise Papers
BRUNO MANG Legal representative - - Paradise Papers
BRUNO MANG Judicial representative - - Paradise Papers
BRUNO MANG Director - - Paradise Papers
MIGUEL MARIA AMBIELLE FERNANDEZ Judicial representative - - Paradise Papers
MIGUEL MARIA AMBIELLE FERNANDEZ Legal representative - - Paradise Papers
MIGUEL MARIA AMBIELLE FERNANDEZ Director - - Paradise Papers
FRANK ZAMMIT Director - - Paradise Papers
FRANK ZAMMIT Legal representative - - Paradise Papers
FRANK ZAMMIT Secretary - - Paradise Papers
FRANK ZAMMIT Judicial representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
71, LEVEL 2, MDINA ROAD, QORMIQRM 9016, MALTA 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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