The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PORT INVESTMENTS LIMITED Shareholder - - 08-JAN-2014 Malta - Paradise Papers
A.H. LIMITED Shareholder - - 25-OCT-2016 Malta - Paradise Papers
HILI ESTATES HOLDINGS COMPANY LIMITED Shareholder - - 19-NOV-2012 Malta - Paradise Papers
SAN GIACOMO LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Shareholder - - 04-DEC-2012 Malta - Paradise Papers
HCL HOLDINGS LIMITED Shareholder - - 07-JUL-1993 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Shareholder - - 02-NOV-2012 Malta - Paradise Papers
HILI HOLDINGS COMPANY LIMITED Shareholder - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers
HILI COMPANY LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Shareholder - - 17-OCT-2012 Malta - Paradise Papers
HILI PROPERTIES P.L.C. Shareholder - - 23-OCT-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