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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Zuid Amerika OG Mij Ltd Shareholder - - 02-JUL-2013 Malta - Paradise Papers
HBM REAL ESTATE LIMITED Shareholder - - 16-NOV-2016 Malta - Paradise Papers
HBM TRUSTEES LTD Shareholder - - 01-DEC-2015 Malta - Paradise Papers
E-MANAGEMENT LTD Shareholder - - 21-OCT-2004 Malta - Paradise Papers
HBM MALTA LTD Shareholder - - 21-OCT-2004 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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