Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHM MALTA HOLDINGS 29 L.P. | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PHM MALTA HOLDINGS 28 L.P. | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| PHM MALTA SV 29 LIMITED | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PHM MALTA TOPCO 28 LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| PHM MALTA SV 28 LIMITED | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| PHM MALTA HOLDCO 29 LIMITED | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| PHM MALTA HOLDCO 28 LIMITED | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| PHM MALTA TOPCO 29 LIMITED | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Registered office | - | - | 03-JUL-2015 | 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.