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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
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Judicial representative - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Legal representative - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Director - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Judicial representative - - 09-NOV-2010 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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