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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
HUMAN FACTORS (MALTA) LIMITED Liquidator - - 27-OCT-2004 Malta Struck Off Paradise Papers
HICTERIA HOLDING LTD. Secretary - - 11-JUL-2013 Malta Struck Off Paradise Papers
ESSENCE HOLDING LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
ENERGY ENVIRONMENT LIMITED Secretary - - 08-AUG-2014 Malta - Paradise Papers
URSA MAJOR HOLDING LTD Secretary - - 22-JAN-2014 Malta - Paradise Papers
HIGHTESIA LTD. Secretary - - 11-JUL-2013 Malta Struck Off Paradise Papers
PROJECT CONTRACTORS LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
RINA MEDITERRANEAN INSTITUTE LTD Secretary - - 29-JAN-2016 Malta - Paradise Papers
SPECIALTY FINANCE HOLDINGS LTD Shareholder - - 02-OCT-2009 Malta - Paradise Papers
AGRIFUNDING 13-1 LTD Legal representative - - 06-MAY-2014 Malta - Paradise Papers
AGRIFUNDING 13-1 LTD Judicial representative - - 06-MAY-2014 Malta - Paradise Papers
AGRIFUNDING 13-1 LTD Director - - 06-MAY-2014 Malta - Paradise Papers
PSAILA GRECH CONSULT Shareholder - - 24-MAR-2011 Malta - Paradise Papers
PSAILA GRECH CONSULT Legal representative - - 24-MAR-2011 Malta - Paradise Papers
PSAILA GRECH CONSULT Judicial representative - - 24-MAR-2011 Malta - Paradise Papers
PSAILA GRECH CONSULT Director - - 24-MAR-2011 Malta - Paradise Papers
AgriBank plc Judicial representative - - 26-JUL-2012 Malta - Paradise Papers
AgriBank plc Director - - 26-JUL-2012 Malta - Paradise Papers
AgriBank plc Legal representative - - 26-JUL-2012 Malta - Paradise Papers
AgriHoldings Ltd Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
AgriHoldings Ltd Legal representative - - 19-JUL-2012 Malta - Paradise Papers
AgriHoldings Ltd Director - - 19-JUL-2012 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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