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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
IIP MALTA LTD Director - - 10-OCT-2013 Malta - Paradise Papers
IIP MALTA LTD Legal representative - - 10-OCT-2013 Malta - Paradise Papers
IIP MALTA LTD Judicial representative - - 10-OCT-2013 Malta - Paradise Papers
Henley & Partners Malta Ltd Director - - 10-OCT-2013 Malta - Paradise Papers
Henley & Partners Malta Ltd Legal representative - - 10-OCT-2013 Malta - Paradise Papers
Henley & Partners Malta Ltd Judicial representative - - 10-OCT-2013 Malta - Paradise Papers
IIP PROCESSING LTD Shareholder - - 07-NOV-2013 Malta - Paradise Papers
IIP PROCESSING LTD Director - - 07-NOV-2013 Malta - Paradise Papers
IIP PROCESSING LTD Legal representative - - 07-NOV-2013 Malta - Paradise Papers
IIP PROCESSING LTD Judicial representative - - 07-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
HUGH TRELAWNY MORSHEAD 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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