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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNE ABDELHAK EP. HOPSTEIN

Malta corporate registry data is current through 2016
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MODERN INVESTMENT CO. LTD. Director - - 11-JAN-2006 Malta - Paradise Papers
MODERN INVESTMENT CO. LTD. Secretary - - 11-JAN-2006 Malta - Paradise Papers
MODERN INVESTMENT CO. LTD. Legal representative - - 11-JAN-2006 Malta - Paradise Papers
MODERN INVESTMENT CO. LTD. Judicial representative - - 11-JAN-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANNE ABDELHAK Same id as - - Paradise Papers

Address (1)

Data From
29 BATTLERS GREEN DRIVE, RADLETT, HERTFORDSHIRE WD7 8NE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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