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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BB CAPE BENAT SHIPPING CO. LTD. Director - - 24-APR-2012 Malta - Paradise Papers
BB CAPE BENAT SHIPPING CO. LTD. Legal representative - - 24-APR-2012 Malta - Paradise Papers
BB CAPE BENAT SHIPPING CO. LTD. Judicial representative - - 24-APR-2012 Malta - Paradise Papers
SCHOELLER CARRIERS LIMITED Legal representative - - 07-OCT-2014 Malta - Paradise Papers
SCHOELLER CARRIERS LIMITED Director - - 07-OCT-2014 Malta - Paradise Papers
SCHOELLER CARRIERS LIMITED Judicial representative - - 07-OCT-2014 Malta - Paradise Papers
Schoeller Capital Limited Director - - 05-DEC-2008 Malta - Paradise Papers
Schoeller Capital Limited Legal representative - - 05-DEC-2008 Malta - Paradise Papers
Schoeller Capital Limited Judicial representative - - 05-DEC-2008 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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