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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPH PHILIPP SCHLIESSMANN

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HIDEAWAY Yacht Ltd Director - - 25-FEB-2016 Malta - Paradise Papers
HIDEAWAY Yacht Ltd Legal representative - - 25-FEB-2016 Malta - Paradise Papers
HIDEAWAY Yacht Ltd Judicial representative - - 25-FEB-2016 Malta - Paradise Papers
SANTA LUCIJA YACHT COMPANY LTD. Director - - 17-MAR-2015 Malta - Paradise Papers
SANTA LUCIJA YACHT COMPANY LTD. Legal representative - - 17-MAR-2015 Malta - Paradise Papers
SANTA LUCIJA YACHT COMPANY LTD. Secretary - - 17-MAR-2015 Malta - Paradise Papers
SANTA LUCIJA YACHT COMPANY LTD. Judicial representative - - 17-MAR-2015 Malta - Paradise Papers
ST. PAUL YACHT COMPANY LTD. Director - - 23-SEP-2014 Malta - Paradise Papers
ST. PAUL YACHT COMPANY LTD. Secretary - - 23-SEP-2014 Malta - Paradise Papers
ST. PAUL YACHT COMPANY LTD. Legal representative - - 23-SEP-2014 Malta - Paradise Papers
ST. PAUL YACHT COMPANY LTD. Judicial representative - - 23-SEP-2014 Malta - Paradise Papers
HDN CHARTER INTERNATIONAL LTD Judicial representative - - 01-NOV-2016 Malta - Paradise Papers
HDN CHARTER INTERNATIONAL LTD Director - - 01-NOV-2016 Malta - Paradise Papers
HDN CHARTER INTERNATIONAL LTD Secretary - - 01-NOV-2016 Malta - Paradise Papers
HDN CHARTER INTERNATIONAL LTD Legal representative - - 01-NOV-2016 Malta - Paradise Papers
MARE NOSTRUM SHIPPING COMPANY LTD. Secretary - - 02-JUN-2016 Malta - Paradise Papers
MARE NOSTRUM SHIPPING COMPANY LTD. Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
MARE NOSTRUM SHIPPING COMPANY LTD. Legal representative - - 02-JUN-2016 Malta - Paradise Papers
MARE NOSTRUM SHIPPING COMPANY LTD. Director - - 02-JUN-2016 Malta - Paradise Papers
KALKARA YACHT COMPANY LTD. Director - - 12-MAR-2015 Malta - Paradise Papers
KALKARA YACHT COMPANY LTD. Secretary - - 12-MAR-2015 Malta - Paradise Papers
KALKARA YACHT COMPANY LTD. Legal representative - - 12-MAR-2015 Malta - Paradise Papers
KALKARA YACHT COMPANY LTD. Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
MAX YACHT COMPANY LTD Judicial representative - - 20-MAY-2014 Malta In Dissolution Paradise Papers
MAX YACHT COMPANY LTD Legal representative - - 20-MAY-2014 Malta In Dissolution Paradise Papers
MAX YACHT COMPANY LTD Director - - 20-MAY-2014 Malta In Dissolution Paradise Papers
MAX YACHT COMPANY LTD Secretary - - 20-MAY-2014 Malta In Dissolution Paradise Papers
BIRBUBA YACHT COMPANY LTD Legal representative - - 16-APR-2015 Malta - Paradise Papers
BIRBUBA YACHT COMPANY LTD Director - - 16-APR-2015 Malta - Paradise Papers
BIRBUBA YACHT COMPANY LTD Secretary - - 16-APR-2015 Malta - Paradise Papers
BIRBUBA YACHT COMPANY LTD Judicial representative - - 16-APR-2015 Malta - Paradise Papers
YACHTCORE INTERNATIONAL LIMITED Shareholder - - 30-APR-2015 Malta - Paradise Papers
YACHTCORE INTERNATIONAL LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
YACHTCORE INTERNATIONAL LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
YACHTCORE INTERNATIONAL LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPH PHILIPP SCHLIEBMANN Same id as - - Paradise Papers

Address (2)

Data From
RANNENBERGRING 8, ALZENAU D-63755 Paradise Papers
RANNENBERGRING 8, ALZENAU 63755 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