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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHIAS K. REITH

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSE SHIPPING LTD Shareholder - - 16-JUN-2006 Malta - Paradise Papers
UNIVERSE SHIPPING LTD Judicial representative - - 16-JUN-2006 Malta - Paradise Papers
UNIVERSE SHIPPING LTD Legal representative - - 16-JUN-2006 Malta - Paradise Papers
UNIVERSE SHIPPING LTD Director - - 16-JUN-2006 Malta - Paradise Papers
PRIME BULK MARITIME LTD Shareholder - - 26-JUN-2006 Malta - Paradise Papers
PRIME BULK MARITIME LTD Director - - 26-JUN-2006 Malta - Paradise Papers
PRIME BULK MARITIME LTD Judicial representative - - 26-JUN-2006 Malta - Paradise Papers
PRIME BULK MARITIME LTD Legal representative - - 26-JUN-2006 Malta - Paradise Papers
SELECT BULK SHIPPING LIMITED Shareholder - - 08-NOV-2006 Malta - Paradise Papers
SELECT BULK SHIPPING LIMITED Director - - 08-NOV-2006 Malta - Paradise Papers
SELECT BULK SHIPPING LIMITED Judicial representative - - 08-NOV-2006 Malta - Paradise Papers
SELECT BULK SHIPPING LIMITED Legal representative - - 08-NOV-2006 Malta - Paradise Papers
BENEFIT SHIPPING COMPANY LIMITED Shareholder - - 08-FEB-2006 Malta - Paradise Papers
BENEFIT SHIPPING COMPANY LIMITED Director - - 08-FEB-2006 Malta - Paradise Papers
BENEFIT SHIPPING COMPANY LIMITED Legal representative - - 08-FEB-2006 Malta - Paradise Papers
BENEFIT SHIPPING COMPANY LIMITED Judicial representative - - 08-FEB-2006 Malta - Paradise Papers
FORMAT SHIPPING COMPANY LIMITED Shareholder - - 08-FEB-2005 Malta - Paradise Papers
FORMAT SHIPPING COMPANY LIMITED Legal representative - - 08-FEB-2005 Malta - Paradise Papers
FORMAT SHIPPING COMPANY LIMITED Judicial representative - - 08-FEB-2005 Malta - Paradise Papers
FORMAT SHIPPING COMPANY LIMITED Director - - 08-FEB-2005 Malta - Paradise Papers
VENTURA MARITIME COMPANY LIMITED Shareholder - - 05-JAN-1996 Malta - Paradise Papers
VENTURA MARITIME COMPANY LIMITED Judicial representative - - 05-JAN-1996 Malta - Paradise Papers
VENTURA MARITIME COMPANY LIMITED Legal representative - - 05-JAN-1996 Malta - Paradise Papers
VENTURA MARITIME COMPANY LIMITED Director - - 05-JAN-1996 Malta - Paradise Papers
FIRST CLASS BULK SHIPPING LIMITED Shareholder - - 08-NOV-2006 Malta - Paradise Papers
FIRST CLASS BULK SHIPPING LIMITED Judicial representative - - 08-NOV-2006 Malta - Paradise Papers
FIRST CLASS BULK SHIPPING LIMITED Legal representative - - 08-NOV-2006 Malta - Paradise Papers
FIRST CLASS BULK SHIPPING LIMITED Director - - 08-NOV-2006 Malta - Paradise Papers
NADIR SHIPPING COMPANY LIMITED Shareholder - - 02-MAY-1990 Malta - Paradise Papers
NADIR SHIPPING COMPANY LIMITED Director - - 02-MAY-1990 Malta - Paradise Papers
NADIR SHIPPING COMPANY LIMITED Legal representative - - 02-MAY-1990 Malta - Paradise Papers
NADIR SHIPPING COMPANY LIMITED Judicial representative - - 02-MAY-1990 Malta - Paradise Papers
BULKY BULK SHIPPING LTD Shareholder - - 14-NOV-2007 Malta - Paradise Papers
BULKY BULK SHIPPING LTD Director - - 14-NOV-2007 Malta - Paradise Papers
BULKY BULK SHIPPING LTD Legal representative - - 14-NOV-2007 Malta - Paradise Papers
BULKY BULK SHIPPING LTD Judicial representative - - 14-NOV-2007 Malta - Paradise Papers
VANTAGE SHIPPING COMPANY LIMITED Shareholder - - 22-DEC-2000 Malta - Paradise Papers
VANTAGE SHIPPING COMPANY LIMITED Judicial representative - - 22-DEC-2000 Malta - Paradise Papers
VANTAGE SHIPPING COMPANY LIMITED Director - - 22-DEC-2000 Malta - Paradise Papers
VANTAGE SHIPPING COMPANY LIMITED Legal representative - - 22-DEC-2000 Malta - Paradise Papers
CORONA SHIPPING COMPANY LIMITED Shareholder - - 09-OCT-1995 Malta - Paradise Papers
CORONA SHIPPING COMPANY LIMITED Legal representative - - 09-OCT-1995 Malta - Paradise Papers
CORONA SHIPPING COMPANY LIMITED Director - - 09-OCT-1995 Malta - Paradise Papers
CORONA SHIPPING COMPANY LIMITED Judicial representative - - 09-OCT-1995 Malta - Paradise Papers
FIRST POSITION SHIPPING LIMITED Shareholder - - 31-JAN-2006 Malta - Paradise Papers
FIRST POSITION SHIPPING LIMITED Director - - 31-JAN-2006 Malta - Paradise Papers
FIRST POSITION SHIPPING LIMITED Judicial representative - - 31-JAN-2006 Malta - Paradise Papers
FIRST POSITION SHIPPING LIMITED Legal representative - - 31-JAN-2006 Malta - Paradise Papers
SAMAR MARITIME COMPANY LIMITED Shareholder - - 25-JUN-2003 Malta - Paradise Papers
SAMAR MARITIME COMPANY LIMITED Director - - 25-JUN-2003 Malta - Paradise Papers
SAMAR MARITIME COMPANY LIMITED Judicial representative - - 25-JUN-2003 Malta - Paradise Papers
SAMAR MARITIME COMPANY LIMITED Legal representative - - 25-JUN-2003 Malta - Paradise Papers
BIG BULK SHIPPING LTD Shareholder - - 05-OCT-2007 Malta - Paradise Papers
BIG BULK SHIPPING LTD Legal representative - - 05-OCT-2007 Malta - Paradise Papers
BIG BULK SHIPPING LTD Director - - 05-OCT-2007 Malta - Paradise Papers
BIG BULK SHIPPING LTD Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
SALAMANDER SHIPPING LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers
SALAMANDER SHIPPING LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
SALAMANDER SHIPPING LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
SALAMANDER SHIPPING LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
POLE POSITION SHIPPING LIMITED Shareholder - - 12-SEP-2005 Malta - Paradise Papers
POLE POSITION SHIPPING LIMITED Legal representative - - 12-SEP-2005 Malta - Paradise Papers
POLE POSITION SHIPPING LIMITED Judicial representative - - 12-SEP-2005 Malta - Paradise Papers
POLE POSITION SHIPPING LIMITED Director - - 12-SEP-2005 Malta - Paradise Papers
VISAYAS SHIPPING COMPANY LIMITED Shareholder - - 20-MAY-2003 Malta - Paradise Papers
VISAYAS SHIPPING COMPANY LIMITED Director - - 20-MAY-2003 Malta - Paradise Papers
VISAYAS SHIPPING COMPANY LIMITED Legal representative - - 20-MAY-2003 Malta - Paradise Papers
VISAYAS SHIPPING COMPANY LIMITED Judicial representative - - 20-MAY-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
MATTHIAS-KASPAR REITH Same id as - - Paradise Papers

Address (1)

Data From
22, WILLHODEN, HAMBURG 22587 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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