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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MLM I SHIPPING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-2009
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
ERSTE MARLINK MASSENGUTTRANSPORT GMBH & CO. KG Shareholder - - Paradise Papers
JUDITH CILIA Liquidator - - Paradise Papers
MATHIAS PAHL Legal representative - - Paradise Papers
MATHIAS PAHL Director - - Paradise Papers
MATHIAS PAHL Judicial representative - - Paradise Papers
CHRISTOPH STURM Judicial representative - - Paradise Papers
CHRISTOPH STURM Director - - Paradise Papers
CHRISTOPH STURM Legal representative - - Paradise Papers
KLAUS HESSE Judicial representative - - Paradise Papers
KLAUS HESSE Legal representative - - Paradise Papers
KLAUS HESSE Director - - Paradise Papers
RONALD BILSKI Legal representative - - Paradise Papers
RONALD BILSKI Judicial representative - - Paradise Papers
RONALD BILSKI Director - - Paradise Papers

Address (1)

Data From
15 LIGHTERS WHARF, MARSAMRS 1442, 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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