The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HiYa Bio Limited Liquidator - - 12-DEC-2013 Malta In Dissolution Paradise Papers
HIYA BIO HOLDING LIMITED Liquidator - - 12-DEC-2013 Malta In Dissolution Paradise Papers
GA CORPORATE LIMITED Judicial representative - - 28-APR-2010 Malta - Paradise Papers
GA CORPORATE LIMITED Director - - 28-APR-2010 Malta - Paradise Papers
GA CORPORATE LIMITED Legal representative - - 28-APR-2010 Malta - Paradise Papers
LEMBEX GLOBAL INVESTMENTS LTD Legal representative - - 14-AUG-2009 Malta Struck Off Paradise Papers
LEMBEX GLOBAL INVESTMENTS LTD Judicial representative - - 14-AUG-2009 Malta Struck Off Paradise Papers
LEMBEX GLOBAL INVESTMENTS LTD Director - - 14-AUG-2009 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
STEPHANIE ZAMMIT 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.

Disclaimer