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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HANA OPTICAL (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-DEC-2008

Connections:

Officer (4)

Role From To Data From
OPTICAL UK LIMITED Shareholder - - Paradise Papers
KENNETH GOOD Shareholder - - Paradise Papers
KENNETH GOOD Director - - Paradise Papers
KENNETH GOOD Judicial representative - - Paradise Papers
KENNETH GOOD Legal representative - - Paradise Papers
NISH CHUDASAMA Shareholder - - Paradise Papers
NISH CHUDASAMA Legal representative - - Paradise Papers
NISH CHUDASAMA Judicial representative - - Paradise Papers
NISH CHUDASAMA Director - - Paradise Papers
VISHAL CHUDASAMA Shareholder - - Paradise Papers
VISHAL CHUDASAMA Secretary - - Paradise Papers
VISHAL CHUDASAMA Director - - Paradise Papers
VISHAL CHUDASAMA Legal representative - - Paradise Papers
VISHAL CHUDASAMA Judicial representative - - Paradise Papers

Address (1)

Data From
295B CONSTITUTION STREET, MOSTA, 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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