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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HORIZON INVESTMENTS LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EXCO SERVICES LIMITED Shareholder - - 16-SEP-1994 Malta - Paradise Papers
Chancery Services Limited Shareholder - - 27-OCT-2008 Malta - Paradise Papers
EXECUTIVE CONSULTANTS LIMITED Shareholder - - 27-OCT-2008 Malta - Paradise Papers
SAVONA HOLDINGS LIMITED Shareholder - - 11-MAY-1998 Malta - Paradise Papers
DNT FIDUCIARY LIMITED Shareholder - - 18-JUL-1989 Malta - Paradise Papers

Address (1)

Data From
LEVEL 1, LM COMPLEX BREWERY STREET, MRIEHEL, BIRKIRKARA BKR 3000 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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