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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
AML-ATLANTIS MANAGEMENT LTD Shareholder - - 24-JAN-2002 Malta - Paradise Papers
CONTI ANNAPURNA (M) SHIPPING LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
CONTI ANNAPURNA (M) SHIPPING LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI ANNAPURNA (M) SHIPPING LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI EVEREST (M) SHIPPING LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI EVEREST (M) SHIPPING LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI EVEREST (M) SHIPPING LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
CONTI FLAMINIA (M) SHIPPING LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
CONTI FLAMINIA (M) SHIPPING LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
CONTI FLAMINIA (M) SHIPPING LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI ONTARIO (M) SHIPPING LIMITED Director - - 03-MAR-2014 Malta - Paradise Papers
CONTI ONTARIO (M) SHIPPING LIMITED Judicial representative - - 03-MAR-2014 Malta - Paradise Papers
CONTI ONTARIO (M) SHIPPING LIMITED Legal representative - - 03-MAR-2014 Malta - Paradise Papers
CONTI JADE (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI JADE (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI JADE (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI AQUAMARIN (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI AQUAMARIN (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI AQUAMARIN (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI JAPSIS (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI JAPSIS (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI JAPSIS (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TOPAS (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TOPAS (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TOPAS (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI TUERKIS (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI TUERKIS (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TUERKIS (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TURMALIN (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TURMALIN (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TURMALIN (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI ARAGONIT (M) SHIPPING LIMITED Director - - 11-NOV-2013 Malta - Paradise Papers
CONTI ARAGONIT (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI ARAGONIT (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI SAN FRANCISCO (M) SHIPPING LIMITED Judicial representative - - 03-MAR-2014 Malta - Paradise Papers
CONTI SAN FRANCISCO (M) SHIPPING LIMITED Legal representative - - 03-MAR-2014 Malta - Paradise Papers
CONTI SAN FRANCISCO (M) SHIPPING LIMITED Director - - 03-MAR-2014 Malta - 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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