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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERPAOLO CALDELARI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WESTA SHIPPING LIMITED Director - - 09-FEB-1999 Malta Struck Off Paradise Papers
ELISABETH MARITIME CO LTD Director - - 23-AUG-2004 Malta In Dissolution Paradise Papers
ELISABETH MARITIME CO LTD Judicial representative - - 23-AUG-2004 Malta In Dissolution Paradise Papers
SEALINE SHIPPING LIMITED Director - - 11-MAY-2005 Malta Struck Off Paradise Papers
SEALINE SHIPPING LIMITED Judicial representative - - 11-MAY-2005 Malta Struck Off Paradise Papers
SEALINE SHIPPING LIMITED Legal representative - - 11-MAY-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
16, CORSO ELVEZIA, LUGANO 6901 Paradise Papers
ELVEZIA 16, LUGANO 6901 Paradise Papers

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Paradise Papers

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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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