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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL IGNAZ HUBER

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
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 FLAMINIA (M) SHIPPING LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI MAKALU (M) SHIPPING LIMITED Director - - 28-SEP-2015 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 Director - - 28-SEP-2015 Malta - Paradise Papers
CONTI EVEREST (M) SHIPPING LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers
CONTI SAN FRANCISCO (M) SHIPPING LIMITED Judicial representative - - 03-MAR-2014 Malta - Paradise Papers
CONTI SAN FRANCISCO (M) SHIPPING LIMITED Director - - 03-MAR-2014 Malta - Paradise Papers
CONTI SAN FRANCISCO (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 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 TOPAS (M) SHIPPING LIMITED Legal 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 Director - - 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 TUERKIS (M) SHIPPING LIMITED Legal representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TUERKIS (M) SHIPPING LIMITED Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
CONTI TUERKIS (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 JAPSIS (M) SHIPPING LIMITED Judicial representative - - 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 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 WHITE SEA (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CONTI WHITE SEA (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CONTI WHITE SEA (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
CALIFORNIA SENATOR (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Judicial representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Legal representative - - 30-MAR-2012 Malta In Dissolution Paradise Papers
YELLOW SEA (M) SHIPPING LIMITED Director - - 30-MAR-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
LONDON SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
TOKYO SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Judicial representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Legal representative - - 20-JUN-2012 Malta In Dissolution Paradise Papers
WASHINGTON SENATOR (M) SHIPPING LIMITED Director - - 20-JUN-2012 Malta In Dissolution Paradise Papers

Address (1)

Data From
5, PAUL-WASSERMANN-STRASSE, MUNICH 81829 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