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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NADIA SUSAN LUCAS

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HEA Holdings Ltd Shareholder - - 27-DEC-2013 Malta In Dissolution Paradise Papers
HENLEY ESTATES RUSSIA & CIS LTD Shareholder - - 16-MAY-2014 Malta Struck Off Paradise Papers
HENLEY ESTATES ASIA LTD Shareholder - - 27-DEC-2013 Malta In Dissolution Paradise Papers

Address (3)

Data From
SPRING, TRIQ IL-GARDELL, MELLIEHA Paradise Papers
2, VILLA SPRING, TRIQ IL-GARDELL, MELLIEHA MLH 2510 Paradise Papers
THE PENTHOUSE, 7 PARKVILLE COURT, TRIQ IL-HEMEL, SWIEQI SWQ 3059 Paradise Papers

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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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