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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PHM MALTA TOPCO 28 LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 28 LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 28 LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 28 LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 28 LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 28 LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 29 LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 29 LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 29 LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
PHM MALTA SV 28 LIMITED Director - - 29-JAN-2016 Malta - Paradise Papers
PHM MALTA SV 28 LIMITED Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
PHM MALTA SV 28 LIMITED Legal representative - - 29-JAN-2016 Malta - Paradise Papers
PHM MALTA SV 29 LIMITED Director - - 12-FEB-2016 Malta - Paradise Papers
PHM MALTA SV 29 LIMITED Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
PHM MALTA SV 29 LIMITED Legal representative - - 12-FEB-2016 Malta - Paradise Papers
PHM MALTA TOPCO 30 LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA TOPCO 30 LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA TOPCO 30 LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA HOLDCO 30 LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA HOLDCO 30 LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA HOLDCO 30 LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers
PHM MALTA HOLDCO 29 LIMITED Legal representative - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 29 LIMITED Director - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 29 LIMITED Judicial representative - - 06-JUL-2015 Malta - Paradise Papers
PHM MALTA TOPCO 27 LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
PHM MALTA TOPCO 27 LIMITED Director - - 02-JUN-2015 Malta - Paradise Papers
PHM MALTA TOPCO 27 LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 27 LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 27 LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
PHM MALTA HOLDCO 27 LIMITED Director - - 02-JUN-2015 Malta - Paradise Papers

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