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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIS TANKERS HOLDING LTD Legal representative - - 07-JAN-2014 Malta - Paradise Papers
ATLANTIS TANKERS HOLDING LTD Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
ATLANTIS TANKERS HOLDING LTD Director - - 07-JAN-2014 Malta - Paradise Papers
ALHAMBRA TANKERS LIMITED Director - - 24-NOV-2011 Malta In Dissolution Paradise Papers
ALHAMBRA TANKERS LIMITED Judicial representative - - 24-NOV-2011 Malta In Dissolution Paradise Papers
ALHAMBRA TANKERS LIMITED Legal representative - - 24-NOV-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
CLAUDIA WEINSTABL 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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