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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
LANNER SICAV P.L.C. Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
LANNER SICAV P.L.C. Legal representative - - 08-MAY-2015 Malta - Paradise Papers
LANNER SICAV P.L.C. Director - - 08-MAY-2015 Malta - Paradise Papers
FALCON INVESTMENT SICAV PLC Judicial representative - - 26-MAY-2011 Malta - Paradise Papers
FALCON INVESTMENT SICAV PLC Director - - 26-MAY-2011 Malta - Paradise Papers
FALCON INVESTMENT SICAV PLC Legal representative - - 26-MAY-2011 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
LAURENCE MCNAIRN 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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