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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HEINZ-HERBERT HEY

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DELPHIN RENAISSANCE LTD Shareholder - - 25-JUN-1996 Malta - Paradise Papers
DELPHIN RENAISSANCE LTD Legal representative - - 25-JUN-1996 Malta - Paradise Papers
DELPHIN RENAISSANCE LTD Director - - 25-JUN-1996 Malta - Paradise Papers
DELPHIN RENAISSANCE LTD Judicial representative - - 25-JUN-1996 Malta - Paradise Papers
DOLPHIN MARITIME LIMITED Shareholder - - 04-NOV-1998 Malta - Paradise Papers
DOLPHIN MARITIME LIMITED Director - - 04-NOV-1998 Malta - Paradise Papers
DOLPHIN MARITIME LIMITED Judicial representative - - 04-NOV-1998 Malta - Paradise Papers
DOLPHIN MARITIME LIMITED Legal representative - - 04-NOV-1998 Malta - Paradise Papers
DELPHIN DREAM SHIPPING LIMITED Shareholder - - 04-OCT-2001 Malta - Paradise Papers
DELPHIN DREAM SHIPPING LIMITED Legal representative - - 04-OCT-2001 Malta - Paradise Papers
DELPHIN DREAM SHIPPING LIMITED Director - - 04-OCT-2001 Malta - Paradise Papers
DELPHIN DREAM SHIPPING LIMITED Judicial representative - - 04-OCT-2001 Malta - Paradise Papers

Address (2)

Data From
METZENDORFER WEG 26, HAMBURG 20459 Paradise Papers
METZENDORFER WEG 26, ROSENGARTEN 21 224 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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