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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DLH MALTA TRANSITION LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA TRANSITION LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA TRANSITION LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
DLH MALTA PENSION LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LUFTHANSA MALTA PENSION HOLDING LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
LCAG MALTA TRANSITION LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Director - - 21-APR-2006 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Judicial representative - - 21-APR-2006 Malta - Paradise Papers
VPF MALTA PENSION LIMITED Legal representative - - 21-APR-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
LHT MALTA PENSION LIMITED Judicial representative - - 05-DEC-2006 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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