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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HOMETRADES LTD Judicial representative - - 03-JAN-1991 Malta - Paradise Papers
HOMETRADES LTD Director - - 03-JAN-1991 Malta - Paradise Papers
HERCULES DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct 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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