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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANSIX HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-FEB-2017

Connections:

Officer (4)

Role From To Data From
MOHAMAD HIKMAT NASSER Shareholder - - Paradise Papers
MOHAMAD HIKMAT NASSER Director - - Paradise Papers
MOHAMAD HIKMAT NASSER Legal representative - - Paradise Papers
MOHAMAD HIKMAT NASSER Judicial representative - - Paradise Papers
DINA KHALIL Shareholder - - Paradise Papers
DINA KHALIL Director - - Paradise Papers
DINA KHALIL Judicial representative - - Paradise Papers
DINA KHALIL Legal representative - - Paradise Papers
ADRIANA CAMILLERI VASSALLO Secretary - - Paradise Papers
FJV MANAGEMENT LIMITED Legal representative - - Paradise Papers
FJV MANAGEMENT LIMITED Judicial representative - - Paradise Papers
FJV MANAGEMENT LIMITED Director - - Paradise Papers

Address (1)

Data From
B2 INDUSTRY STREET, QORMIQRM3000, 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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