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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID IAN HAWKINS

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EXIENT TRADE COMPANY LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
EXIENT TRADE COMPANY LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
EXIENT TRADE COMPANY LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
SUBTLE FOX PUBLISHING LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers
SUBTLE FOX PUBLISHING LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
SUBTLE FOX PUBLISHING LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
SAD PUPPY LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
SAD PUPPY LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
SAD PUPPY LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
SUBTLE FOX HOLDINGS LIMITED Shareholder - - 09-OCT-2014 Malta - Paradise Papers
SUBTLE FOX HOLDINGS LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
SUBTLE FOX HOLDINGS LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers
SUBTLE FOX HOLDINGS LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
Exient Holdings Limited Shareholder - - 09-SEP-2013 Malta - Paradise Papers
Exient Holdings Limited Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
Exient Holdings Limited Director - - 09-SEP-2013 Malta - Paradise Papers
Exient Holdings Limited Legal representative - - 09-SEP-2013 Malta - Paradise Papers

Address (1)

Data From
BEACH FARM HOUSE, CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE OX29 7QU 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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