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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIONA HILI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SLINGSHOT CAPITAL LIMITED Shareholder - - 19-JUL-2016 Malta - Paradise Papers
APM HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
BOOMERANG LIMITED Shareholder - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Judicial representative - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Legal representative - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Director - - 25-FEB-2000 Malta - Paradise Papers

Address (2)

Data From
2, IMMACULATE CONCEPTION STREET, LIJA LJA 1274 Paradise Papers
2, IMMACULATE CONCEPTION STREET LIJA Paradise Papers

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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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