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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CONTI WHITE SEA (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CONTI WHITE SEA (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CONTI WHITE SEA (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
CONTI TIANJIN (M) SHIPPING LIMITED Judicial representative - - 05-JUN-2013 Malta Struck Off Paradise Papers
CONTI TIANJIN (M) SHIPPING LIMITED Legal representative - - 05-JUN-2013 Malta Struck Off Paradise Papers
CONTI TIANJIN (M) SHIPPING LIMITED Director - - 05-JUN-2013 Malta Struck Off Paradise Papers
HONG KONG SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
HONG KONG SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
HONG KONG SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED Legal representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED Judicial representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED Director - - 21-MAR-2012 Malta In Dissolution Paradise Papers
CONTI SARGASSO SEA (M) SHIPPING LIMITED Judicial representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
CONTI SARGASSO SEA (M) SHIPPING LIMITED Legal representative - - 21-MAR-2012 Malta In Dissolution Paradise Papers
CONTI SARGASSO SEA (M) SHIPPING LIMITED Director - - 21-MAR-2012 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOSEPH SEDLMEYR Same id as - - 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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