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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HAWLI HOLDINGS LTD Judicial representative - - 30-DEC-1992 Malta Struck Off Paradise Papers
HAWLI HOLDINGS LTD Director - - 30-DEC-1992 Malta Struck Off Paradise Papers
HAWLI HOLDINGS LTD Secretary - - 30-DEC-1992 Malta Struck Off Paradise Papers
TRATTORIA MANANNI LTD. Director - - 16-NOV-2000 Malta Struck Off Paradise Papers
TRATTORIA MANANNI LTD. Judicial representative - - 16-NOV-2000 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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