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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HLB FALZON & FALZON Shareholder - - 14-JUL-2016 Malta - Paradise Papers
RANGASA LIMITED Liquidator - - 07-DEC-2005 Malta Struck Off Paradise Papers
P.A.S. LIMITED Liquidator - - 08-NOV-1995 Malta Struck Off Paradise Papers
RIGO HOLDINGS LIMITED Shareholder - - 24-AUG-1987 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Judicial representative - - 27-NOV-1996 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Legal representative - - 27-NOV-1996 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Director - - 27-NOV-1996 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Shareholder - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Director - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Judicial representative - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Legal representative - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Secretary - - 14-APR-2016 Malta - Paradise Papers
HPS LTD Judicial representative - - 24-FEB-2010 Malta - Paradise Papers
HPS LTD Director - - 24-FEB-2010 Malta - Paradise Papers
HPS LTD Legal representative - - 24-FEB-2010 Malta - Paradise Papers
HLC LTD Shareholder - - 22-DEC-2008 Malta - Paradise Papers
HLC LTD Director - - 22-DEC-2008 Malta - Paradise Papers
HLC LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
HLC LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
HLC LTD Secretary - - 22-DEC-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
ELIZABETH FALZON 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