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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AML-ATLANTIS MANAGEMENT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-JAN-2002

Connections:

Officer (8)

Role From To Data From
VERWALTUNGSGESELLSCHAFT TAURUS SEEREEDEREI MBH & CO. BETEILIGUNGS KG Shareholder - - Paradise Papers
HARTMUT HANS HOLLENBACH Shareholder - - Paradise Papers
SUZANNE BRINCAT DOWDALL Director - - Paradise Papers
SUZANNE BRINCAT DOWDALL Legal representative - - Paradise Papers
SUZANNE BRINCAT DOWDALL Judicial representative - - Paradise Papers
JOACHIM ZEPPENFELD Shareholder - - Paradise Papers
JOACHIM ZEPPENFELD Judicial representative - - Paradise Papers
JOACHIM ZEPPENFELD Director - - Paradise Papers
JOACHIM ZEPPENFELD Legal representative - - Paradise Papers
JOACHIM SCHOLZ Shareholder - - Paradise Papers
JOACHIM SCHOLZ Legal representative - - Paradise Papers
JOACHIM SCHOLZ Judicial representative - - Paradise Papers
JOACHIM SCHOLZ Director - - Paradise Papers
JOSEF SEDLMEYR Shareholder - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
FLAT G, 17, DOLPHIN COURT, EMBASSY WAY, TA' XBIEXXBX 1071, MALTA Paradise Papers

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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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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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