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 |
Role | From | To | Data From | |
---|---|---|---|---|
CHRISTOPH SCHLIESSMANN | Same id as | - | - | Paradise Papers |
CHRISTOPH PHILIPP SCHLIESSMANN | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more