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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWIN GEORGE SHELTON

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HEBER MANAGEMENT LTD Director - - 14-OCT-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
HEBER MANAGEMENT LTD Legal representative - - 14-OCT-2016 Malta - Paradise Papers
SMART BELL LTD Director - - 23-DEC-2016 Malta - Paradise Papers
SMART BELL LTD Judicial representative - - 23-DEC-2016 Malta - Paradise Papers
SMART BELL LTD Legal representative - - 23-DEC-2016 Malta - Paradise Papers
Sheltons Malta Limited Shareholder - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Director - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Legal representative - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Secretary - - 09-AUG-2013 Malta - Paradise Papers
Sheltons Malta Limited Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Shareholder - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Judicial representative - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Secretary - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Director - - 01-JUL-2013 Malta - Paradise Papers
GUNDY MANAGEMENT LIMITED Legal representative - - 01-JUL-2013 Malta - Paradise Papers

Address (1)

Data From
22/7 Macquarie Street, Sydney NSW 2000 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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