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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HAYDEN PHILIP LEE

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BR JAPAN CORE PLUS (MALTA) LTD Director - - 30-JUN-2006 Malta - Paradise Papers
BR JAPAN CORE PLUS (MALTA) LTD Legal representative - - 30-JUN-2006 Malta - Paradise Papers
BR JAPAN CORE PLUS (MALTA) LTD Judicial representative - - 30-JUN-2006 Malta - Paradise Papers
BR ASIA (MALTA) III LTD Legal representative - - 30-APR-2007 Malta - Paradise Papers
BR ASIA (MALTA) III LTD Director - - 30-APR-2007 Malta - Paradise Papers
BR ASIA (MALTA) III LTD Judicial representative - - 30-APR-2007 Malta - Paradise Papers
BR ASIA (MALTA) LTD. Judicial representative - - 15-APR-2005 Malta - Paradise Papers
BR ASIA (MALTA) LTD. Director - - 15-APR-2005 Malta - Paradise Papers
BR ASIA (MALTA) LTD. Legal representative - - 15-APR-2005 Malta - Paradise Papers

Address (1)

Data From
FLAT B 8/F TOWER 7, RESIDENCE BEL-AIR ISLAND SOUTH, 28 BEL-AIR AVE, HONG KONG 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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