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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
HERITAGE ENTERPRISE Shareholder - - 24-FEB-2003 Malta Struck Off Paradise Papers
SPITERI AND BORG ENTERPRISES LIMITED Shareholder - - 03-NOV-2005 Malta In Dissolution Paradise Papers
SPITERI AND BORG ENTERPRISES LIMITED Secretary - - 03-NOV-2005 Malta In Dissolution Paradise Papers
HERITAGE ENTERPRISE CONSULTANCY LIMITED Judicial representative - - 11-FEB-2008 Malta - Paradise Papers
HERITAGE ENTERPRISE CONSULTANCY LIMITED Director - - 11-FEB-2008 Malta - Paradise Papers
HERITAGE ENTERPRISE CONSULTANCY LIMITED Legal representative - - 11-FEB-2008 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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