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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN LYNDON HODGSON

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOVEREIGN DIRECTORS (MALTA) LIMITED Judicial representative - - 06-DEC-2012 Malta - Paradise Papers
SOVEREIGN DIRECTORS (MALTA) LIMITED Legal representative - - 06-DEC-2012 Malta - Paradise Papers
SOVEREIGN DIRECTORS (MALTA) LIMITED Director - - 06-DEC-2012 Malta - Paradise Papers
SOVEREIGN TRUST (MALTA) LIMITED Judicial representative - - 30-MAR-2000 Malta - Paradise Papers
SOVEREIGN TRUST (MALTA) LIMITED Legal representative - - 30-MAR-2000 Malta - Paradise Papers
SOVEREIGN TRUST (MALTA) LIMITED Director - - 30-MAR-2000 Malta - Paradise Papers
SOVEREIGN MALTA LIMITED Judicial representative - - 05-JUN-2009 Malta - Paradise Papers
SOVEREIGN MALTA LIMITED Director - - 05-JUN-2009 Malta - Paradise Papers
SOVEREIGN MALTA LIMITED Legal representative - - 05-JUN-2009 Malta - Paradise Papers

Address (2)

Data From
FLAT 202 2/F , WELSBY COURT, 80A MACDONNELL ROAD, MID LEVEL Paradise Papers
202, WELSBY COURT 2/F, 80A, MACDONNELL ROAD, HONG KONG Paradise Papers

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Paradise Papers

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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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