The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Hypogeum Holding Limited Judicial representative - - 28-NOV-2003 Malta - Paradise Papers
Hypogeum Holding Limited Director - - 28-NOV-2003 Malta - Paradise Papers
Hypogeum Holding Limited Legal representative - - 28-NOV-2003 Malta - Paradise Papers
FLORIANA HOLDING LIMITED Director - - 11-APR-2006 Malta - Paradise Papers
FLORIANA HOLDING LIMITED Judicial representative - - 11-APR-2006 Malta - Paradise Papers
FLORIANA HOLDING LIMITED Legal representative - - 11-APR-2006 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Director - - 10-JUL-2014 Malta - Paradise Papers
SAN BENEDETTO II SHIPPING LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
SAN BERTOLDO SHIPPING LTD Director - - 10-JUL-2014 Malta - Paradise Papers
KAROL W SHIPPING LTD Judicial representative - - 18-NOV-2013 Malta - Paradise Papers
KAROL W SHIPPING LTD Director - - 18-NOV-2013 Malta - Paradise Papers
KAROL W SHIPPING LTD Legal representative - - 18-NOV-2013 Malta - Paradise Papers
KACEY SHIPPING LTD Director - - 04-DEC-2013 Malta - Paradise Papers
KACEY SHIPPING LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
KACEY SHIPPING LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
GREAT LAKES MARITIME LTD Director - - 23-MAR-2016 Malta - Paradise Papers
GREAT LAKES MARITIME LTD Judicial representative - - 23-MAR-2016 Malta - Paradise Papers
GREAT LAKES MARITIME LTD Legal representative - - 23-MAR-2016 Malta - Paradise Papers
SAN BACCO SHIPPING LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
SAN BACCO SHIPPING LTD Director - - 04-DEC-2013 Malta - Paradise Papers
SAN BACCO SHIPPING LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
SAN BIAGIO SHIPPING LTD Director - - 04-DEC-2013 Malta - Paradise Papers
SAN BIAGIO SHIPPING LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
SAN BIAGIO SHIPPING LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
KATHRIN SHIPPING LTD Director - - 29-AUG-2013 Malta - Paradise Papers
KATHRIN SHIPPING LTD Legal representative - - 29-AUG-2013 Malta - Paradise Papers
KATHRIN SHIPPING LTD Judicial representative - - 29-AUG-2013 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.

Disclaimer