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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PENELOPE JANE HYAMS

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Fluffy Chick Aviation Ltd Secretary - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
HYAMS SHIPPING LTD Secretary - - 19-JUL-2010 Malta - Paradise Papers
HYAMS SHIPPING LTD Legal representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS SHIPPING LTD Director - - 19-JUL-2010 Malta - Paradise Papers
HYAMS SHIPPING LTD Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
Fluffy Chick Wines Ltd. Judicial representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Wines Ltd. Secretary - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Wines Ltd. Legal representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Wines Ltd. Director - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
HYAMS CARE LTD Director - - 05-OCT-2010 Malta - Paradise Papers
HYAMS CARE LTD Judicial representative - - 05-OCT-2010 Malta - Paradise Papers
HYAMS CARE LTD Legal representative - - 05-OCT-2010 Malta - Paradise Papers
HYAMS CARE LTD Secretary - - 05-OCT-2010 Malta - Paradise Papers
Fluffy Chick Food Ltd Director - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Food Ltd Legal representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Food Ltd Judicial representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
Fluffy Chick Food Ltd Secretary - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
HYAMS PROPERTY LTD Secretary - - 19-JUL-2010 Malta - Paradise Papers
HYAMS PROPERTY LTD Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS PROPERTY LTD Director - - 19-JUL-2010 Malta - Paradise Papers
HYAMS PROPERTY LTD Legal representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS BIOTECHNOLOGY LTD Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS BIOTECHNOLOGY LTD Secretary - - 19-JUL-2010 Malta - Paradise Papers
HYAMS BIOTECHNOLOGY LTD Director - - 19-JUL-2010 Malta - Paradise Papers
HYAMS BIOTECHNOLOGY LTD Legal representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS HOLDINGS LTD Shareholder - - 19-JUL-2010 Malta - Paradise Papers
HYAMS HOLDINGS LTD Secretary - - 19-JUL-2010 Malta - Paradise Papers
HYAMS HOLDINGS LTD Legal representative - - 19-JUL-2010 Malta - Paradise Papers
HYAMS HOLDINGS LTD Director - - 19-JUL-2010 Malta - Paradise Papers
HYAMS HOLDINGS LTD Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
FLUFFY CHICK HOLDINGS LTD Shareholder - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
FLUFFY CHICK HOLDINGS LTD Legal representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
FLUFFY CHICK HOLDINGS LTD Judicial representative - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
FLUFFY CHICK HOLDINGS LTD Director - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers
FLUFFY CHICK HOLDINGS LTD Secretary - - 19-JUL-2010 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
15A SAVOY TERRACE SIR HILDEBRAND OAKES ROAD GZIRA GZR 1510 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more