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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.

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