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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more