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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HC KLARA LIMITED Director - - 18-MAR-2009 Malta - Paradise Papers
HC KLARA LIMITED Judicial representative - - 18-MAR-2009 Malta - Paradise Papers
HC KLARA LIMITED Legal representative - - 18-MAR-2009 Malta - Paradise Papers
HC LAURA SHIPPING LTD Judicial representative - - 18-MAR-2009 Malta Struck Off Paradise Papers
HC LAURA SHIPPING LTD Legal representative - - 18-MAR-2009 Malta Struck Off Paradise Papers
HC LAURA SHIPPING LTD Director - - 18-MAR-2009 Malta Struck Off Paradise Papers
HC Julia Schifffahrts Ltd Director - - 18-MAR-2009 Malta - Paradise Papers
HC Julia Schifffahrts Ltd Judicial representative - - 18-MAR-2009 Malta - Paradise Papers
HC Julia Schifffahrts Ltd Legal representative - - 18-MAR-2009 Malta - Paradise Papers
HC MARIA LIMITED Judicial representative - - 18-MAR-2009 Malta Struck Off Paradise Papers
HC MARIA LIMITED Legal representative - - 18-MAR-2009 Malta Struck Off Paradise Papers
HC MARIA LIMITED Director - - 18-MAR-2009 Malta Struck Off Paradise Papers
MLB III SHIPPING LTD. Legal representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLB III SHIPPING LTD. Director - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLB III SHIPPING LTD. Judicial representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPH STURM Same id as - - 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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