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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AMH INVESTMENTS LIMITED Judicial representative - - 29-SEP-2015 Malta - Paradise Papers
AMH INVESTMENTS LIMITED Legal representative - - 29-SEP-2015 Malta - Paradise Papers
AMH INVESTMENTS LIMITED Director - - 29-SEP-2015 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Legal representative - - 23-APR-2015 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Director - - 23-APR-2015 Malta - Paradise Papers
XTX HOLDINGS P.L.C. Judicial representative - - 23-APR-2015 Malta - Paradise Papers
DOMINION CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 12-MAR-2014 Malta - Paradise Papers
DOMINION CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 12-MAR-2014 Malta - Paradise Papers
DOMINION CORPORATE SERVICES (MALTA) LIMITED Director - - 12-MAR-2014 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) TRADING LIMITED Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) TRADING LIMITED Director - - 29-JUL-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) TRADING LIMITED Legal representative - - 29-JUL-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED Judicial representative - - 27-JUN-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED Director - - 27-JUN-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED Legal representative - - 27-JUN-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED Legal representative - - 19-APR-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED Judicial representative - - 19-APR-2013 Malta - Paradise Papers
WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED Director - - 19-APR-2013 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Director - - 09-JUL-2009 Malta - Paradise Papers
Dominion Fiduciary Services (Malta) Limited Legal representative - - 09-JUL-2009 Malta - 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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