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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK SCHUMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

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

Address (1)

Data From
CHELSEA COURT, FLAT 8, GHAR LEMBI STREET SLIEMA SLM 1561 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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