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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONSCIENTIA INVESTMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JUL-2010

Connections:

Officer (5)

Role From To Data From
TBG AG Shareholder - - Paradise Papers
CARL ANTHONY HUGHES Judicial representative - - Paradise Papers
CARL ANTHONY HUGHES Director - - Paradise Papers
CARL ANTHONY HUGHES Legal representative - - Paradise Papers
PETER HENRY FRANK Director - - Paradise Papers
PETER HENRY FRANK Judicial representative - - Paradise Papers
PETER HENRY FRANK Legal representative - - Paradise Papers
CLIFFORD THRING Legal representative - - Paradise Papers
CLIFFORD THRING Judicial representative - - Paradise Papers
CLIFFORD THRING Secretary - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 8 WEST, MERCURY TOWER, ELIA ZAMMIT STREET, ST. JULIANSSTJ 3155, 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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