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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HFH LIMITED Shareholder - - 05-JUL-2010 Malta - Paradise Papers
HFH LIMITED Legal representative - - 05-JUL-2010 Malta - Paradise Papers
HFH LIMITED Director - - 05-JUL-2010 Malta - Paradise Papers
HFH LIMITED Judicial representative - - 05-JUL-2010 Malta - Paradise Papers
HARBOURSIDE LIMITED Judicial representative - - 22-AUG-2012 Malta Struck Off Paradise Papers
HARBOURSIDE LIMITED Legal representative - - 22-AUG-2012 Malta Struck Off Paradise Papers
HARBOURSIDE LIMITED Director - - 22-AUG-2012 Malta Struck Off Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Legal representative - - 05-JUL-2013 Malta - Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Judicial representative - - 05-JUL-2013 Malta - Paradise Papers
GROSVENOR SQUARE PORTFOLIO SICAV plc Director - - 05-JUL-2013 Malta - Paradise Papers
HFH SICAV PLC Shareholder - - 27-FEB-2012 Malta - Paradise Papers
HFH SICAV PLC Legal representative - - 27-FEB-2012 Malta - Paradise Papers
HFH SICAV PLC Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
HFH SICAV PLC Director - - 27-FEB-2012 Malta - 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.

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