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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MALTA SUN LIMITED Shareholder - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Director - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Legal representative - - 06-JUN-2006 Malta - Paradise Papers
MALTA SUN LIMITED Judicial representative - - 06-JUN-2006 Malta - Paradise Papers
ENERGO LIMITED Shareholder - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Legal representative - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Director - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Secretary - - 17-AUG-2004 Malta - Paradise Papers
ENERGO LIMITED Judicial representative - - 17-AUG-2004 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Secretary - - 04-NOV-2005 Malta - Paradise Papers
H.F.S INTERNATIONAL SERVICES LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off 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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