Officer:
HANS TANNER
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hypogeum Holding Limited | Judicial representative | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| Hypogeum Holding Limited | Director | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| Hypogeum Holding Limited | Legal representative | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| FLORIANA HOLDING LIMITED | Director | - | - | 11-APR-2006 | Malta | - | Paradise Papers |
| FLORIANA HOLDING LIMITED | Judicial representative | - | - | 11-APR-2006 | Malta | - | Paradise Papers |
| FLORIANA HOLDING LIMITED | Legal representative | - | - | 11-APR-2006 | Malta | - | Paradise Papers |
| SAN BENEDETTO II SHIPPING LTD | Legal representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SAN BENEDETTO II SHIPPING LTD | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SAN BENEDETTO II SHIPPING LTD | Judicial representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SAN BERTOLDO SHIPPING LTD | Legal representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SAN BERTOLDO SHIPPING LTD | Judicial representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| SAN BERTOLDO SHIPPING LTD | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| KAROL W SHIPPING LTD | Judicial representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| KAROL W SHIPPING LTD | Director | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| KAROL W SHIPPING LTD | Legal representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| KACEY SHIPPING LTD | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| KACEY SHIPPING LTD | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| KACEY SHIPPING LTD | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| GREAT LAKES MARITIME LTD | Director | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| GREAT LAKES MARITIME LTD | Judicial representative | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| GREAT LAKES MARITIME LTD | Legal representative | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| SAN BACCO SHIPPING LTD | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SAN BACCO SHIPPING LTD | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SAN BACCO SHIPPING LTD | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SAN BIAGIO SHIPPING LTD | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SAN BIAGIO SHIPPING LTD | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| SAN BIAGIO SHIPPING LTD | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| KATHRIN SHIPPING LTD | Director | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| KATHRIN SHIPPING LTD | Legal representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| KATHRIN SHIPPING LTD | Judicial representative | - | - | 29-AUG-2013 | Malta | - | 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.