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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HELKON TRADING LIMITED Secretary - - 07-NOV-1996 Malta In Dissolution Paradise Papers
HELKON TRADING LIMITED Director - - 07-NOV-1996 Malta In Dissolution Paradise Papers
HELKON TRADING LIMITED Judicial representative - - 07-NOV-1996 Malta In Dissolution Paradise Papers
HYDROTECHNICA LIMITED Secretary - - 22-NOV-1996 Malta Struck Off as Defunct Paradise Papers
HYDROTECHNICA LIMITED Director - - 22-NOV-1996 Malta Struck Off as Defunct Paradise Papers
HYDROTECHNICA LIMITED Judicial representative - - 22-NOV-1996 Malta Struck Off as Defunct Paradise Papers
M & A TRADESMAN LIMITED Judicial representative - - 29-MAY-1992 Malta Struck Off Paradise Papers
M & A TRADESMAN LIMITED Director - - 29-MAY-1992 Malta Struck Off 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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