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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
ECN Malta Holdings Limited Shareholder - - 26-AUG-2008 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Shareholder - - 31-AUG-2007 Malta - Paradise Papers
SHAPE HOLDINGS LIMITED Judicial representative - - 26-AUG-2008 Malta - Paradise Papers
SHAPE HOLDINGS LIMITED Director - - 26-AUG-2008 Malta - Paradise Papers
SHAPE HOLDINGS LIMITED Legal representative - - 26-AUG-2008 Malta - Paradise Papers
HIPO LIMITED Director - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Legal representative - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Judicial representative - - 02-JAN-2014 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Legal representative - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Director - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Judicial representative - - 26-AUG-2008 Malta - Paradise Papers
FSM LIMITED Legal representative - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Director - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Judicial representative - - 16-APR-2009 Malta In Dissolution Paradise Papers
HIPO HOLDINGS LIMITED Shareholder - - 24-DEC-2013 Malta - Paradise Papers
HIPO HOLDINGS LIMITED Director - - 24-DEC-2013 Malta - Paradise Papers
HIPO HOLDINGS LIMITED Legal representative - - 24-DEC-2013 Malta - Paradise Papers
HIPO HOLDINGS LIMITED Judicial representative - - 24-DEC-2013 Malta - Paradise Papers
FSM HOLDINGS LIMITED Shareholder - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Director - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Judicial representative - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Legal representative - - 16-APR-2009 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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