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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
BAY PROPERTIES LIMITED Secretary - - 15-MAR-2016 Malta - Paradise Papers
Xenon Entertainment Holding Limited Secretary - - 16-AUG-2016 Malta - Paradise Papers
XENON ENTERTAINMENT LIMITED Secretary - - 16-AUG-2016 Malta - Paradise Papers
PECUNIAPAY LIMITED Secretary - - 31-MAY-2016 Malta - Paradise Papers
CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED Secretary - - 30-AUG-2016 Malta - Paradise Papers
SUPRNATION LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
SuprNation Holding Limited Secretary - - 01-MAR-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Secretary - - 16-NOV-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
SARAH J. BORG Same id as - - 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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