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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SAN BACCO SHIPPING 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-DEC-2013

Connections:

Officer (6)

Role From To Data From
CRESPIN LIMITED Shareholder - - Paradise Papers
SERGE MEYER Judicial representative - - Paradise Papers
SERGE MEYER Director - - Paradise Papers
SERGE MEYER Legal representative - - Paradise Papers
STEPHANE KOST Judicial representative - - Paradise Papers
STEPHANE KOST Legal representative - - Paradise Papers
STEPHANE KOST Director - - Paradise Papers
DANIEL WOLF Legal representative - - Paradise Papers
DANIEL WOLF Director - - Paradise Papers
DANIEL WOLF Judicial representative - - Paradise Papers
SERGEY PSHENICHNY Judicial representative - - Paradise Papers
SERGEY PSHENICHNY Legal representative - - Paradise Papers
SERGEY PSHENICHNY Director - - Paradise Papers
HANS TANNER Legal representative - - Paradise Papers
HANS TANNER Director - - Paradise Papers
HANS TANNER Judicial representative - - Paradise Papers

Address (1)

Data From
125, MERCURY HOUSE, OLD MINT STREET, VALLETTA, 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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