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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA HES CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-FEB-2006

Connections:

Officer (4)

Role From To Data From
GUANGHAO ZHOU Shareholder - - Paradise Papers
GUANGHAO ZHOU Director - - Paradise Papers
CHUANMU HE Shareholder - - Paradise Papers
CHUANMU HE Director - - Paradise Papers
PENG XINSHENG Shareholder - - Paradise Papers
PENG XINSHENG Director - - Paradise Papers
ANTHONY BOYIANZIS Shareholder - - Paradise Papers
ANTHONY BOYIANZIS Legal representative - - Paradise Papers
ANTHONY BOYIANZIS Judicial representative - - Paradise Papers

Address (1)

Data From
49, MAIN STREET, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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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