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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HIPAC LIMITED Shareholder - - 12-SEP-2000 Malta Struck Off Paradise Papers
HIPAC LIMITED Director - - 12-SEP-2000 Malta Struck Off Paradise Papers
HIPAC LIMITED Secretary - - 12-SEP-2000 Malta Struck Off Paradise Papers
OFFICE ESSENTIALS LTD Shareholder - - 20-MAR-2001 Malta - Paradise Papers
OFFICE ESSENTIALS LTD Legal representative - - 20-MAR-2001 Malta - Paradise Papers
OFFICE ESSENTIALS LTD Director - - 20-MAR-2001 Malta - Paradise Papers
OFFICE ESSENTIALS LTD Secretary - - 20-MAR-2001 Malta - Paradise Papers
BEZZINA BROS LTD Shareholder - - 21-NOV-1966 Malta - Paradise Papers
BEZZINA BROS LTD Legal representative - - 21-NOV-1966 Malta - Paradise Papers
BEZZINA BROS LTD Director - - 21-NOV-1966 Malta - Paradise Papers
BEZZINA BROS LTD Judicial representative - - 21-NOV-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
ISABELLA MICALLEF 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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