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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HABRIEKI COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-NOV-1998
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
LU XIAO CONG Shareholder - - Paradise Papers
XUAN CAO Legal representative - - Paradise Papers
XUAN CAO Judicial representative - - Paradise Papers
XUAN CAO Director - - Paradise Papers
XU ZHONG Shareholder - - Paradise Papers
XU ZHONG Legal representative - - Paradise Papers
XU ZHONG Judicial representative - - Paradise Papers
XU ZHONG Director - - Paradise Papers
XU ZHONG Secretary - - Paradise Papers
RAYMOND ABELA Liquidator - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
77, TRIQ MISRAH IL-BARRIERI, MSIDA, MALTA 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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