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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.

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