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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHAN JULIUS HEILMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INCA HOLDING LTD Shareholder - - 11-OCT-2016 Malta - Paradise Papers
INCA HOLDING LTD Director - - 11-OCT-2016 Malta - Paradise Papers
INCA HOLDING LTD Legal representative - - 11-OCT-2016 Malta - Paradise Papers
INCA MARKETING CONSULTING LTD Shareholder - - 12-OCT-2015 Malta - Paradise Papers
INCA MARKETING CONSULTING LTD Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
INCA MARKETING CONSULTING LTD Legal representative - - 12-OCT-2015 Malta - Paradise Papers
INCA MARKETING CONSULTING LTD Director - - 12-OCT-2015 Malta - Paradise Papers

Address (2)

Data From
SECHSHAUSER STRASSE 55-57, WIEN 1150 Paradise Papers
FL. 14, SOLARIS TRIQ TAL-QATTUS, IS-SWATAR BIRKIRKARA BKR 4402 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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