Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HIDEAWAY Yacht Ltd | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
HIDEAWAY Yacht Ltd | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
HIDEAWAY Yacht Ltd | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
SANTA LUCIJA YACHT COMPANY LTD. | Director | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
SANTA LUCIJA YACHT COMPANY LTD. | Legal representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
SANTA LUCIJA YACHT COMPANY LTD. | Secretary | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
SANTA LUCIJA YACHT COMPANY LTD. | Judicial representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
ST. PAUL YACHT COMPANY LTD. | Director | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
ST. PAUL YACHT COMPANY LTD. | Secretary | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
ST. PAUL YACHT COMPANY LTD. | Legal representative | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
ST. PAUL YACHT COMPANY LTD. | Judicial representative | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
HDN CHARTER INTERNATIONAL LTD | Judicial representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
HDN CHARTER INTERNATIONAL LTD | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
HDN CHARTER INTERNATIONAL LTD | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
HDN CHARTER INTERNATIONAL LTD | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
MARE NOSTRUM SHIPPING COMPANY LTD. | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
MARE NOSTRUM SHIPPING COMPANY LTD. | Judicial representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
MARE NOSTRUM SHIPPING COMPANY LTD. | Legal representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
MARE NOSTRUM SHIPPING COMPANY LTD. | Director | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
KALKARA YACHT COMPANY LTD. | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
KALKARA YACHT COMPANY LTD. | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
KALKARA YACHT COMPANY LTD. | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
KALKARA YACHT COMPANY LTD. | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
MAX YACHT COMPANY LTD | Judicial representative | - | - | 20-MAY-2014 | Malta | In Dissolution | Paradise Papers |
MAX YACHT COMPANY LTD | Legal representative | - | - | 20-MAY-2014 | Malta | In Dissolution | Paradise Papers |
MAX YACHT COMPANY LTD | Director | - | - | 20-MAY-2014 | Malta | In Dissolution | Paradise Papers |
MAX YACHT COMPANY LTD | Secretary | - | - | 20-MAY-2014 | Malta | In Dissolution | Paradise Papers |
BIRBUBA YACHT COMPANY LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
BIRBUBA YACHT COMPANY LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
BIRBUBA YACHT COMPANY LTD | Secretary | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
BIRBUBA YACHT COMPANY LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
YACHTCORE INTERNATIONAL LIMITED | Shareholder | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
YACHTCORE INTERNATIONAL LIMITED | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
YACHTCORE INTERNATIONAL LIMITED | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
YACHTCORE INTERNATIONAL LIMITED | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHRISTOPH PHILIPP SCHLIEBMANN | 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