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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ST. JULIAN YACHT COMPANY LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
ST. JULIAN YACHT COMPANY LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers
ST. JULIAN YACHT COMPANY LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
ST. JULIAN YACHT COMPANY LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
FONTANA YACHT LEASING LTD Legal representative - - 04-MAR-2015 Malta - Paradise Papers
FONTANA YACHT LEASING LTD Judicial representative - - 04-MAR-2015 Malta - Paradise Papers
FONTANA YACHT LEASING LTD Secretary - - 04-MAR-2015 Malta - Paradise Papers
FONTANA YACHT LEASING LTD Director - - 04-MAR-2015 Malta - Paradise Papers
MALTA-FIRST YACHT LEASING LTD. Secretary - - 19-MAY-2014 Malta - Paradise Papers
MALTA-FIRST YACHT LEASING LTD. Legal representative - - 19-MAY-2014 Malta - Paradise Papers
MALTA-FIRST YACHT LEASING LTD. Director - - 19-MAY-2014 Malta - Paradise Papers
MALTA-FIRST YACHT LEASING LTD. Judicial representative - - 19-MAY-2014 Malta - Paradise Papers
BATHO Ltd Secretary - - 21-MAY-2014 Malta - Paradise Papers
BATHO Ltd Legal representative - - 21-MAY-2014 Malta - Paradise Papers
BATHO Ltd Director - - 21-MAY-2014 Malta - Paradise Papers
BATHO Ltd Judicial representative - - 21-MAY-2014 Malta - Paradise Papers
JEW YACHT LEASING LTD Director - - 31-DEC-2013 Malta - Paradise Papers
JEW YACHT LEASING LTD Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
JEW YACHT LEASING LTD Legal representative - - 31-DEC-2013 Malta - Paradise Papers
JEW YACHT LEASING LTD Secretary - - 31-DEC-2013 Malta - Paradise Papers
HDN SHIPPING COMPANY LTD Director - - 19-NOV-2013 Malta - Paradise Papers
HDN SHIPPING COMPANY LTD Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
HDN SHIPPING COMPANY LTD Legal representative - - 19-NOV-2013 Malta - Paradise Papers
HDN SHIPPING COMPANY LTD Secretary - - 19-NOV-2013 Malta - Paradise Papers
GE YACHT LEASING LTD Secretary - - 21-MAR-2014 Malta - Paradise Papers
GE YACHT LEASING LTD Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
GE YACHT LEASING LTD Legal representative - - 21-MAR-2014 Malta - Paradise Papers
GE YACHT LEASING LTD Director - - 21-MAR-2014 Malta - Paradise Papers
OCEAN M YACHT LTD Judicial representative - - 18-JUL-2016 Malta - Paradise Papers
OCEAN M YACHT LTD Legal representative - - 18-JUL-2016 Malta - Paradise Papers
OCEAN M YACHT LTD Secretary - - 18-JUL-2016 Malta - Paradise Papers
OCEAN M YACHT LTD Director - - 18-JUL-2016 Malta - Paradise Papers

Officer (2)

Role From To Data From
CHRISTOPH SCHLIESSMANN Same id as - - Paradise Papers
CHRISTOPH PHILIPP SCHLIESSMANN Same id as - - Paradise Papers

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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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