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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
HYDROXSYS (MALTA) LIMITED Shareholder - - 16-JUL-2013 Malta Struck Off Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Shareholder - - 11-JAN-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Shareholder - - 09-NOV-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
BANCA DEL SEMPIONE (OVERSEAS) LTD 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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