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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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