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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AUSTRIAN AIRLINES LEASE AND FINANCE COMPANY LIMITED Director - - 14-JAN-2015 Malta - Paradise Papers
AUSTRIAN AIRLINES LEASE AND FINANCE COMPANY LIMITED Judicial representative - - 14-JAN-2015 Malta - Paradise Papers
AUSTRIAN AIRLINES LEASE AND FINANCE COMPANY LIMITED Legal representative - - 14-JAN-2015 Malta - Paradise Papers
AUSTRIAN AIRLINES LEASE AND FINANCE COMPANY LIMITED Local representative - - 14-JAN-2015 Malta - Paradise Papers
LHAMIH LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
LHAMIH LIMITED Local representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIH LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIH LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIP LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
LHAMIP LIMITED Local representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIP LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIP LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIW LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
LHAMIW LIMITED Local representative - - 20-JAN-2016 Malta - Paradise Papers
LHAMIW LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
LHAMIW LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
LHAMIS LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
LHAMIS LIMITED Local representative - - 24-MAR-2016 Malta - Paradise Papers
LHAMIS LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
LHAMIS LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
LHAMIC LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIC LIMITED Local representative - - 22-DEC-2014 Malta - Paradise Papers
LHAMIC LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
LHAMIC LIMITED Judicial representative - - 22-DEC-2014 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more