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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FACE TO FACE ACADEMY LIMITED Shareholder - - 15-JAN-2001 Malta - Paradise Papers
A.H. LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
HARBOUR INVESTMENTS LIMITED Judicial representative - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR INVESTMENTS LIMITED Director - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR INVESTMENTS LIMITED Legal representative - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
LA TOC HOTELS LTD Shareholder - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Judicial representative - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Director - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Legal representative - - 27-MAR-2014 Malta - Paradise Papers
VELI HOLDINGS LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
SYC LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
LA TOC LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Judicial representative - - 20-JUN-1990 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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