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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
HIVE Information Systems Director - - 14-DEC-2010 Malta - Paradise Papers
The Hive Limited Shareholder - - 16-MAY-2013 Malta - Paradise Papers
The Hive Limited Director - - 16-MAY-2013 Malta - Paradise Papers
The Hive Limited Judicial representative - - 16-MAY-2013 Malta - Paradise Papers
The Hive Limited Legal representative - - 16-MAY-2013 Malta - Paradise Papers
PAPER PLANE LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
PAPER PLANE LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
PAPER PLANE LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
PAPER PLANE LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAYTON J. ZAMMIT 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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