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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FORESIGHT HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XANTHIPPE SHIPPING LIMITED Shareholder - - 15-APR-1998 Malta - Paradise Papers
SEBASTIAN HOLDINGS LIMITED Shareholder - - 16-NOV-1998 Malta - Paradise Papers
THE ZIMMERMANN HOUSE GROUP LIMITED Shareholder - - 31-MAY-1995 Malta - Paradise Papers
GIPA HOLDINGS LIMITED Shareholder - - 26-MAY-1998 Malta - Paradise Papers

Address (1)

Data From
2, VILLA ZIMMERMAN, TA' XBIEX TERRACE, TA' XBIEX, MALTA 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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