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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUDSON ADMINISTRATION SA

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AI POWER HOLDINGS LIMITED Judicial representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI POWER HOLDINGS LIMITED Director - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI POWER HOLDINGS LIMITED Legal representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI FINANCE LIMITED Director - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI FINANCE LIMITED Legal representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI FINANCE LIMITED Judicial representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI METALS HOLDINGS LIMITED Director - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI METALS HOLDINGS LIMITED Legal representative - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI METALS HOLDINGS LIMITED Judicial representative - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI CAPITAL LIMITED Director - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI CAPITAL LIMITED Legal representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI CAPITAL LIMITED Judicial representative - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers
AI TELECOM HOLDINGS LIMITED Judicial representative - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
AI TELECOM HOLDINGS LIMITED Director - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
AI TELECOM HOLDINGS LIMITED Legal representative - - 23-NOV-2004 Malta In Process of Merging Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Judicial representative - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Legal representative - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI PETROLEUM HOLDINGS LIMITED Director - - 23-NOV-2004 Malta Struck Off Paradise Papers
AI INTERNATIONAL HOLDINGS LIMITED Judicial representative - - 22-NOV-2004 Malta - Paradise Papers
AI INTERNATIONAL HOLDINGS LIMITED Legal representative - - 22-NOV-2004 Malta - Paradise Papers
AI INTERNATIONAL HOLDINGS LIMITED Director - - 22-NOV-2004 Malta - Paradise Papers
AI HOLDINGS LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
AI HOLDINGS LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
AI HOLDINGS LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
A.S. PRODUCTS (HOLDINGS) LIMITED Director - - 10-APR-1995 Malta Struck Off Paradise Papers
A.S. PRODUCTS (HOLDINGS) LIMITED Legal representative - - 10-APR-1995 Malta Struck Off Paradise Papers
A.S. PRODUCTS (HOLDINGS) LIMITED Judicial representative - - 10-APR-1995 Malta Struck Off Paradise Papers
AI ODESSA LIMITED Judicial representative - - 22-FEB-2005 Malta Struck Off Paradise Papers
AI ODESSA LIMITED Director - - 22-FEB-2005 Malta Struck Off Paradise Papers
AI ODESSA LIMITED Legal representative - - 22-FEB-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
9, COLUMBUS CENTER, PELICAN DRIVE, ROAD TOWN, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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