Officer:
HERITAGE CORPORATE SERVICES (MALTA) LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANEURO INTERNATIONAL 1 HOLDING LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| HANEURO INTERNATIONAL 1 LIMITED | Shareholder | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Shareholder | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Shareholder | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| GRAINSTOR LTD | Director | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| GRAINSTOR LTD | Legal representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| GRAINSTOR LTD | Judicial representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| Setanta Holdings Limited | Shareholder | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| TIDDLER (HOLDINGS) LIMITED | Shareholder | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| TIDDLER (HOLDINGS) LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| TIDDLER (HOLDINGS) LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| TIDDLER (HOLDINGS) LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| FAIRFAX HOLDING LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Shareholder | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Legal representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Judicial representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Director | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Shareholder | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Shareholder | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Shareholder | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Judicial representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Director | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Legal representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
Address (1)
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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.