Entity:
SHANDA CONSULT LTD MALTA BRANCH
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANSEATIC COMPTOIR ALLIANCE LTD | Director | - | - | Paradise Papers |
| STAVRIANA ANTONIOU | Director | - | - | Paradise Papers |
| STAVRIANA ANTONIOU | Legal representative | - | - | Paradise Papers |
| STAVRIANA ANTONIOU | Judicial representative | - | - | Paradise Papers |
| STEFAN NOLTE | Judicial representative | - | - | Paradise Papers |
| STEFAN NOLTE | Director | - | - | Paradise Papers |
| STEFAN NOLTE | Legal representative | - | - | Paradise Papers |
| DAVID GONZI | Local representative | - | - | Paradise Papers |
Address (1)
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.