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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TH VENTURES LIMITED Shareholder - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
ANGELI COMPANY LIMITED Shareholder - - 11-MAY-2016 Malta - Paradise Papers
ANGELI COMPANY LIMITED Secretary - - 11-MAY-2016 Malta - Paradise Papers
ANGELI COMPANY LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
ANGELI COMPANY LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers
ANGELI COMPANY LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Director - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Shareholder - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Director - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Legal representative - - 09-MAY-2011 Malta - Paradise Papers
THREE HILLS LIMITED Director - - 20-APR-1993 Malta - Paradise Papers
THREE HILLS LIMITED Legal representative - - 20-APR-1993 Malta - Paradise Papers
THREE HILLS LIMITED Judicial representative - - 20-APR-1993 Malta - Paradise Papers
TAL-HERBA CONSTRUCTION LIMITED Judicial representative - - 01-SEP-1992 Malta - Paradise Papers
TAL-HERBA CONSTRUCTION LIMITED Director - - 01-SEP-1992 Malta - Paradise Papers
TAL-HERBA CONSTRUCTION LIMITED Legal representative - - 01-SEP-1992 Malta - Paradise Papers
R. A. S. LIMITED Secretary - - 21-JAN-1994 Malta - Paradise Papers
R. A. S. LIMITED Judicial representative - - 21-JAN-1994 Malta - Paradise Papers
R. A. S. LIMITED Director - - 21-JAN-1994 Malta - Paradise Papers
R. A. S. LIMITED Legal representative - - 21-JAN-1994 Malta - Paradise Papers
TH COMPANY LIMITED Shareholder - - 04-JAN-1991 Malta - Paradise Papers
TH COMPANY LIMITED Director - - 04-JAN-1991 Malta - Paradise Papers
TH COMPANY LIMITED Legal representative - - 04-JAN-1991 Malta - Paradise Papers
TH COMPANY LIMITED Judicial representative - - 04-JAN-1991 Malta - Paradise Papers
TAL-HERBA GROUP LIMITED Shareholder - - 11-MAY-2009 Malta - Paradise Papers
TAL-HERBA GROUP LIMITED Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
TAL-HERBA GROUP LIMITED Director - - 11-MAY-2009 Malta - Paradise Papers
TAL-HERBA GROUP LIMITED Legal representative - - 11-MAY-2009 Malta - Paradise Papers
TH GROUP HOLDING LTD Shareholder - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Shareholder - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Director - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH INVESTMENTS P.L.C. Judicial representative - - 16-MAY-2016 Malta - 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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