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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL TILIS

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GLS SHIPPING LIMITED Director - - 29-APR-1999 Malta - Paradise Papers
MIDLAND 2 SHIPPING LIMITED Director - - 10-JUL-2002 Malta Struck Off Paradise Papers
MIDLAND 203 SHIPPING LIMITED Director - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 201 SHIPPING LIMITED Director - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 204 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND-SEA MARITIME LIMITED Director - - 29-JAN-2002 Malta Struck Off Paradise Papers
MIDLAND 202 SHIPPING LIMITED Director - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 102 SHIPPING LIMITED Director - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 101 SHIPPING LIMITED Director - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND STAR SHIPPING LIMITED Director - - 17-NOV-2005 Malta In Dissolution Paradise Papers
C.K.M. HOLDING LIMITED Director - - 06-SEP-2000 Malta Struck Off Paradise Papers
MIDLAND 10 SHIPPING LIMITED Judicial representative - - 20-SEP-2004 Malta Struck Off as Defunct Paradise Papers
MIDLAND 10 SHIPPING LIMITED Director - - 20-SEP-2004 Malta Struck Off as Defunct Paradise Papers
MIDLAND 208 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 208 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 208 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Director - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 210 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 210 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 210 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 213 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 213 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 213 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 209 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 209 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 209 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 211 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 211 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 211 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
55, CEDAR SPRINGS DRIVE, RICHMOND HILL, ONTARIO, TORONTO 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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