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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TORSTEN KOHRS

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DLH MALTA TRANSITION LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA TRANSITION LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA TRANSITION LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Director - - 21-APR-2006 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Judicial representative - - 21-APR-2006 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Legal representative - - 21-APR-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers

Address (1)

Data From
ZEILSTRASSE 13A KRONBERG 61476 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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