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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANNES HUY

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LADY LARA SHIPPING LIMITED Shareholder - - 26-SEP-1994 Malta - Paradise Papers
LADY LARA SHIPPING LIMITED Director - - 26-SEP-1994 Malta - Paradise Papers
WHITE SAILS CO. LTD. Director - - 23-FEB-2000 Malta - Paradise Papers
WHITE SAILS CO. LTD. Secretary - - 23-FEB-2000 Malta - Paradise Papers
WHITE SAILS CO. LTD. Legal representative - - 23-FEB-2000 Malta - Paradise Papers
WHITE SAILS CO. LTD. Judicial representative - - 23-FEB-2000 Malta - Paradise Papers

Address (2)

Data From
TUMBATA, BAJJA TAS-SALINI, SALINA, NAXXAR Paradise Papers
CACTUS FLOWER, TRIQ TAL-FRANCIZI, SWIEQI 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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