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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ABBEYGLEN LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
ABBEYGLEN LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
HARBOUR CORPORATE MALTA LIMITED Director - - 22-NOV-2013 Malta - Paradise Papers
HARBOUR CORPORATE MALTA LIMITED Legal representative - - 22-NOV-2013 Malta - Paradise Papers
HARBOUR CORPORATE MALTA LIMITED Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
CONFIANCE MALTA SERVICES LIMITED Legal representative - - 26-NOV-2013 Malta - Paradise Papers
CONFIANCE MALTA SERVICES LIMITED Judicial representative - - 26-NOV-2013 Malta - Paradise Papers
CONFIANCE MALTA SERVICES LIMITED Director - - 26-NOV-2013 Malta - Paradise Papers
MARLBOROUGH T ADVISORY LIMITED Shareholder - - 10-APR-2012 Malta In Dissolution Paradise Papers
MARLBOROUGH T ADVISORY LIMITED Judicial representative - - 10-APR-2012 Malta In Dissolution Paradise Papers
MARLBOROUGH T ADVISORY LIMITED Director - - 10-APR-2012 Malta In Dissolution Paradise Papers
MARLBOROUGH T ADVISORY LIMITED Legal representative - - 10-APR-2012 Malta In Dissolution Paradise Papers
HARBOUR CORE HOLDING LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR CORE HOLDING LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR CORE HOLDING LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR MARKETING LIMITED Shareholder - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR MARKETING LIMITED Director - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR MARKETING LIMITED Legal representative - - 20-DEC-2016 Malta - Paradise Papers
HARBOUR MARKETING LIMITED Judicial representative - - 20-DEC-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Director - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C. Legal representative - - 15-JUN-2016 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Judicial representative - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Director - - 13-FEB-2013 Malta - Paradise Papers
HARBOUR PENSIONS LIMITED Legal representative - - 13-FEB-2013 Malta - 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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