Entity:
MALTINA SHIPPING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLANTIS VENTURES LTD | Shareholder | - | - | Paradise Papers |
| DOUGHTY NOMINEES LTD | Shareholder | - | - | Paradise Papers |
| ANDREA COLOMBO | Director | - | - | Paradise Papers |
| ANDREA COLOMBO | Legal representative | - | - | Paradise Papers |
| ANDREA COLOMBO | Judicial representative | - | - | Paradise Papers |
| DANIEL LUIGI SEVERONI | Judicial representative | - | - | Paradise Papers |
| DANIEL LUIGI SEVERONI | Director | - | - | Paradise Papers |
| DANIEL LUIGI SEVERONI | Legal representative | - | - | Paradise Papers |
| ANDREW GALEA | Liquidator | - | - | Paradise Papers |
Address (1)
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.