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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XEMXIJA HILL COMPANY LIMITED Director - - 03-SEP-1992 Malta - Paradise Papers
XEMXIJA HILL COMPANY LIMITED Judicial representative - - 03-SEP-1992 Malta - Paradise Papers
XEMXIJA HILL COMPANY LIMITED Legal representative - - 03-SEP-1992 Malta - Paradise Papers
ADLOR LIMITED Director - - 27-JUN-1989 Malta - Paradise Papers
ADLOR LIMITED Legal representative - - 27-JUN-1989 Malta - Paradise Papers
ADLOR LIMITED Judicial representative - - 27-JUN-1989 Malta - Paradise Papers
ORTHENSIA LIMITED Director - - 17-MAY-1995 Malta Struck Off Paradise Papers
ORTHENSIA LIMITED Legal representative - - 17-MAY-1995 Malta Struck Off Paradise Papers
FIORELLA COMPANY LIMITED Shareholder - - 03-SEP-1985 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Judicial representative - - 03-SEP-1985 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Legal representative - - 03-SEP-1985 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Director - - 03-SEP-1985 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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