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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

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

Officer (1)

Role From To Data From
CHRISTOPH PHILIPP SCHLIEBMANN 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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