Officer:
HENLEY CORPORATE SERVICES (MALTA) LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAK.EU HOLDING LIMITED | Shareholder | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| SRA Malta Holding Limited | Shareholder | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| OAK.EU INVESTMENTS LIMITED | Shareholder | - | - | 08-APR-2010 | Malta | - | Paradise Papers |
| NUMEQ HOLDING LTD | Shareholder | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| NUMEQ INNOVATIONS LTD. | Shareholder | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| NN LTD | Shareholder | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| Lemon Tree Ltd | Shareholder | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| WILLIAM LTD | Shareholder | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| SMARAGDUS LTD | Shareholder | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| TONIQUE LTD | Shareholder | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| BSP BAKERY SOLUTIONS LTD | Shareholder | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| GUIRDIS HOLDING (MALTA) LIMITED | Shareholder | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| STATE OF THE ART LIMITED | Shareholder | - | - | 10-AUG-1998 | Malta | - | Paradise Papers |
| FONTVIEILLE MANAGEMENT LTD | Shareholder | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| INDUSTRIAL EQUITY HOLDINGS LTD | Shareholder | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| LUX PROPERTY GROUP LIMITED | Shareholder | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
| THOBIN Holding Limited | Shareholder | - | - | 24-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| CLH Malta Limited | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| HENLEY TRUST (MALTA) LTD | Shareholder | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-2010 | Malta | In Dissolution | 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.