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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FRACHT MALTA LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JUN-2007

Connections:

Officer (6)

Role From To Data From
FRACHT AG Shareholder - - Paradise Papers
HARTMUT HEINZ BURKHARD KLEEN Legal representative - - Paradise Papers
HARTMUT HEINZ BURKHARD KLEEN Director - - Paradise Papers
HARTMUT HEINZ BURKHARD KLEEN Judicial representative - - Paradise Papers
JURGEN LINDNER Shareholder - - Paradise Papers
JURGEN LINDNER Director - - Paradise Papers
JURGEN LINDNER Judicial representative - - Paradise Papers
JURGEN LINDNER Legal representative - - Paradise Papers
KLAUS HAAS Legal representative - - Paradise Papers
KLAUS HAAS Director - - Paradise Papers
KLAUS HAAS Judicial representative - - Paradise Papers
PATRICK MERCIECA Judicial representative - - Paradise Papers
PATRICK MERCIECA Secretary - - Paradise Papers
PATRICK MERCIECA Legal representative - - Paradise Papers
PATRICK MERCIECA Director - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers

Address (1)

Data From
GRAND HARBOUR OFFICES, 20, FRA DIEGO STREET, MARSAHMR 1502, MALTA 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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