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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LILIANE BAUMGARTNER

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARUNDEL SHIPPING LIMITED Director - - 18-JUN-1997 Malta In Dissolution Paradise Papers
TERADEX LIMITED Director - - 10-DEC-1998 Malta Struck Off Paradise Papers
SILVER STAR SHIPPING COMPANY LIMITED Director - - 20-FEB-1998 Malta In Dissolution Paradise Papers
BETSY SHIPPING LIMITED Director - - 16-JUN-1997 Malta - Paradise Papers

Address (1)

Data From
80 CHAMIN DE LA MONTAGNE 1224 GENEVA 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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