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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HZ Medical Equipment and Health Services Company Limited Shareholder - - 30-JAN-2015 Malta - Paradise Papers
HZ Medical Equipment and Health Services Company Limited Legal representative - - 30-JAN-2015 Malta - Paradise Papers
HZ Medical Equipment and Health Services Company Limited Director - - 30-JAN-2015 Malta - Paradise Papers
HZ Medical Equipment and Health Services Company Limited Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
DRINKEAT INTERNATIONAL COMPANY LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
DRINKEAT INTERNATIONAL COMPANY LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
DRINKEAT INTERNATIONAL COMPANY LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
WEDO OIL & GAS SERVICES LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
WEDO OIL & GAS SERVICES LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
WEDO OIL & GAS SERVICES LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
E.A.R.M. INTERNATIONAL LTD Director - - 06-DEC-2013 Malta - Paradise Papers
E.A.R.M. INTERNATIONAL LTD Legal representative - - 06-DEC-2013 Malta - Paradise Papers
E.A.R.M. INTERNATIONAL LTD Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
P.H.F. Ltd Shareholder - - 15-OCT-2012 Malta - Paradise Papers
P.H.F. Ltd Judicial representative - - 15-OCT-2012 Malta - Paradise Papers
P.H.F. Ltd Legal representative - - 15-OCT-2012 Malta - Paradise Papers
P.H.F. Ltd Director - - 15-OCT-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
Hersham Zayed Same id as - - 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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