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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HENLEY ESTATES IBERIA LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers
HENLEY ESTATES IBERIA LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers
HENLEY ESTATES IBERIA LTD Director - - 12-JUN-2013 Malta - Paradise Papers
HEA Holdings Ltd Legal representative - - 27-DEC-2013 Malta In Dissolution Paradise Papers
HEA Holdings Ltd Director - - 27-DEC-2013 Malta In Dissolution Paradise Papers
HEA Holdings Ltd Judicial representative - - 27-DEC-2013 Malta In Dissolution Paradise Papers
HECY HOLDINGS LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers
HECY HOLDINGS LTD Director - - 12-JUN-2013 Malta - Paradise Papers
HECY HOLDINGS LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers
HERC HOLDINGS LTD. Judicial representative - - 30-MAY-2013 Malta In Dissolution Paradise Papers
HERC HOLDINGS LTD. Legal representative - - 30-MAY-2013 Malta In Dissolution Paradise Papers
HERC HOLDINGS LTD. Director - - 30-MAY-2013 Malta In Dissolution Paradise Papers
HENLEY ESTATES LTD Shareholder - - 30-MAY-2013 Malta - Paradise Papers
HENLEY ESTATES LTD Legal representative - - 30-MAY-2013 Malta - Paradise Papers
HENLEY ESTATES LTD Director - - 30-MAY-2013 Malta - Paradise Papers
HENLEY ESTATES LTD Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
HENLEY & PARTNERS GROUP HOLDINGS LTD Legal representative - - 26-OCT-2012 Malta - Paradise Papers
HENLEY & PARTNERS GROUP HOLDINGS LTD Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
HENLEY & PARTNERS GROUP HOLDINGS LTD Director - - 26-OCT-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW JAMES TAYLOR 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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