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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER BURROUGHES HUGHES

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FMG CAPITAL LTD Shareholder - - 21-MAY-2010 Malta - Paradise Papers
FMG (MALTA) LTD Shareholder - - 16-APR-2008 Malta - Paradise Papers
Apex Fund Services (Malta) Limited Judicial representative - - 19-OCT-2007 Malta - Paradise Papers
Apex Fund Services (Malta) Limited Director - - 19-OCT-2007 Malta - Paradise Papers
Apex Fund Services (Malta) Limited Legal representative - - 19-OCT-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
PETER HUGHES Same id as - - Paradise Papers

Address (3)

Data From
23, OLEANDER HILL, SMITHS FL 08 Paradise Papers
GIFFORDS HALL, GIFFORD LANE, WICHLIAMBROOK, NEWMARKET SUFFOLF CB8 9PQ Paradise Papers
GIFFORDS HALL, GRIFFORDS LANE WICKHAMBROOK, NEWMARKET SUFFOLK CB8 8PQ 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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