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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIETMAR SIEBHOLZ

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HDH TRADING LIMITED Judicial representative - - 10-AUG-1994 Malta Struck Off Following Merger Paradise Papers
HDH TRADING LIMITED Legal representative - - 10-AUG-1994 Malta Struck Off Following Merger Paradise Papers
HDH TRADING LIMITED Director - - 10-AUG-1994 Malta Struck Off Following Merger Paradise Papers
J W TRADING LIMITED Director - - 10-AUG-1994 Malta - Paradise Papers
J W TRADING LIMITED Judicial representative - - 10-AUG-1994 Malta - Paradise Papers
J W TRADING LIMITED Legal representative - - 10-AUG-1994 Malta - Paradise Papers

Address (1)

Data From
AVE. LOS MARANONES 2 Y 3, URBANIZACION BRISAS DE LOS LAGOS, RIO CONGO, LA CHORRERA 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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