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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
H. TRADE AND LEASING LIMITED Director - - 17-DEC-2015 Malta - Paradise Papers
H. TRADE AND LEASING LIMITED Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
H. TRADE AND LEASING LIMITED Legal representative - - 17-DEC-2015 Malta - Paradise Papers
HOSI MALTA LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
HOSI MALTA LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
HOSI MALTA LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers
AERO TRADE & LEASING (ATL) LIMITED Shareholder - - 18-DEC-2014 Malta - Paradise Papers
AERO TRADE & LEASING (ATL) LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
AERO TRADE & LEASING (ATL) LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
AERO TRADE & LEASING (ATL) LIMITED Director - - 18-DEC-2014 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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