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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN A. HUBER

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
STIRLING RISK MANAGEMENT INTERNATIONAL LIMITED Shareholder - - 21-APR-2010 Malta - Paradise Papers
GOLDENFLOWER SHIPPING LIMITED Judicial representative - - 27-MAY-2015 Malta - Paradise Papers
GOLDENFLOWER SHIPPING LIMITED Legal representative - - 27-MAY-2015 Malta - Paradise Papers
GOLDENFLOWER SHIPPING LIMITED Director - - 27-MAY-2015 Malta - Paradise Papers
PACIFICO HOLDINGS (MALTA) LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
PACIFICO HOLDINGS (MALTA) LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
PACIFICO HOLDINGS (MALTA) LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
SDL SHIPPING LIMITED Legal representative - - 10-APR-2014 Malta - Paradise Papers
SDL SHIPPING LIMITED Director - - 10-APR-2014 Malta - Paradise Papers
SDL SHIPPING LIMITED Judicial representative - - 10-APR-2014 Malta - Paradise Papers
AQUA YACHT COMPANY LIMITED Legal representative - - 20-FEB-2014 Malta - Paradise Papers
AQUA YACHT COMPANY LIMITED Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
AQUA YACHT COMPANY LIMITED Director - - 20-FEB-2014 Malta - Paradise Papers
AQUA YACHT COMPANY LIMITED Secretary - - 20-FEB-2014 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS ONE LIMITED Director - - 17-JUN-2008 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS ONE LIMITED Judicial representative - - 17-JUN-2008 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS ONE LIMITED Legal representative - - 17-JUN-2008 Malta - Paradise Papers
ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED Shareholder - - 11-MAR-2008 Malta Struck Off Paradise Papers
ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED Judicial representative - - 11-MAR-2008 Malta Struck Off Paradise Papers
ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED Director - - 11-MAR-2008 Malta Struck Off Paradise Papers
ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED Legal representative - - 11-MAR-2008 Malta Struck Off Paradise Papers
TANK CONTAINER INVESTMENTS TWO LIMITED Legal representative - - 05-JUL-2012 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS TWO LIMITED Director - - 05-JUL-2012 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS TWO LIMITED Secretary - - 05-JUL-2012 Malta - Paradise Papers
TANK CONTAINER INVESTMENTS TWO LIMITED Judicial representative - - 05-JUL-2012 Malta - Paradise Papers
VELINA YACHT COMPANY LIMITED Shareholder - - 08-FEB-2008 Malta Struck Off Paradise Papers
VELINA YACHT COMPANY LIMITED Legal representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
VELINA YACHT COMPANY LIMITED Secretary - - 08-FEB-2008 Malta Struck Off Paradise Papers
VELINA YACHT COMPANY LIMITED Judicial representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
VELINA YACHT COMPANY LIMITED Director - - 08-FEB-2008 Malta Struck Off Paradise Papers
TH INVESTMENTS P.L.C. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Director - - 16-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN HUBER Same id as - - Paradise Papers

Address (1)

Data From
77/3, TRIQ SIR ARTURO MERCIECA, SLIEMA SLM 1863 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more