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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARKUS WALTER LEHNER

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ADINOTEC LTD Shareholder - - 01-OCT-2015 Malta - Paradise Papers
MULTI-LEADERS-FUND HOLDING LTD Shareholder - - 11-OCT-2012 Malta - Paradise Papers
LEHNER INVESTMENTS HOLDING LTD Shareholder - - 10-OCT-2012 Malta In Dissolution Paradise Papers
LEHNER INVESTMENTS HOLDING LTD Judicial representative - - 10-OCT-2012 Malta In Dissolution Paradise Papers
LEHNER INVESTMENTS HOLDING LTD Legal representative - - 10-OCT-2012 Malta In Dissolution Paradise Papers
LEHNER INVESTMENTS HOLDING LTD Director - - 10-OCT-2012 Malta In Dissolution Paradise Papers
LEHNER INDUSTRIES LTD Shareholder - - 03-MAR-2016 Malta - Paradise Papers
LEHNER INDUSTRIES LTD Legal representative - - 03-MAR-2016 Malta - Paradise Papers
LEHNER INDUSTRIES LTD Director - - 03-MAR-2016 Malta - Paradise Papers
LEHNER INDUSTRIES LTD Judicial representative - - 03-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
RESIDENCE "LE MIRABEAU" 2 AVENUE DES CITRONNIERS MONTE CARLO MC - 98000 Paradise Papers
RESIDENCE 'LE MIRABEAU', 2 AVENUE DES CITRONNIERS MONTE CARLO MC-98000 Paradise Papers

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Paradise Papers

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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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