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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL WOLF

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SWISS-CANADIAN MARITIME LTD Director - - 27-APR-2009 Malta - Paradise Papers
SWISS-CANADIAN MARITIME LTD Legal representative - - 27-APR-2009 Malta - Paradise Papers
SWISS-CANADIAN MARITIME LTD Judicial representative - - 27-APR-2009 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Director - - 10-JUL-2014 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
KATHRIN SHIPPING LTD Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
KATHRIN SHIPPING LTD Legal representative - - 29-AUG-2013 Malta - Paradise Papers
KATHRIN SHIPPING LTD Director - - 29-AUG-2013 Malta - Paradise Papers
KAROL W SHIPPING LTD Director - - 18-NOV-2013 Malta - Paradise Papers
KAROL W SHIPPING LTD Judicial representative - - 18-NOV-2013 Malta - Paradise Papers
KAROL W SHIPPING LTD Legal representative - - 18-NOV-2013 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Director - - 10-JUL-2014 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Legal representative - - 10-JUL-2014 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 BIAGIO SHIPPING LTD Legal 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 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
KACEY SHIPPING LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
KACEY SHIPPING LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
KACEY SHIPPING LTD Director - - 04-DEC-2013 Malta - Paradise Papers

Address (1)

Data From
CHEMIN DES TRUITS 12, GILLY 1182 Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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