Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENLEY ESTATES IBERIA LTD | Registered office | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| HEA Holdings Ltd | Registered office | - | - | 27-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| HERC HOLDINGS LTD. | Registered office | - | - | 30-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| HECY HOLDINGS LTD | Registered office | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| HENLEY ESTATES LTD | Registered office | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| HENLEY ESTATES RUSSIA & CIS LTD | Registered office | - | - | 16-MAY-2014 | Malta | Struck Off | Paradise Papers |
| LUFTHANSA MALTA HOLDING LTD | Registered office | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| HENLEY ESTATES ASIA LTD | Registered office | - | - | 27-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| HENLEY ESTATES MALTA LIMITED | Registered office | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| LUFTHANSA MALTA FINANCE LTD | Registered office | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| Henley & Partners Malta Ltd | Registered office | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| IIP MALTA LTD | Registered office | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| HENLEY & PARTNERS GROUP HOLDINGS LTD | Registered office | - | - | 26-OCT-2012 | Malta | - | 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.