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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Regent Enterprise Holdings (Malta) Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-JUL-2013
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
MEDICI ADVISORY LIMITED Shareholder - - Paradise Papers
KOKAKO LIMITED Shareholder - - Paradise Papers
DAVID SHORTHOUSE Shareholder - - Paradise Papers
ADAM HABIB Legal representative - - Paradise Papers
ADAM HABIB Director - - Paradise Papers
ADAM HABIB Judicial representative - - Paradise Papers
JEFFREY FLEMING Legal representative - - Paradise Papers
JEFFREY FLEMING Judicial representative - - Paradise Papers
JEFFREY FLEMING Director - - Paradise Papers
CHARLOTTE FITZGERALD Judicial representative - - Paradise Papers
CHARLOTTE FITZGERALD Secretary - - Paradise Papers
CHARLOTTE FITZGERALD Director - - Paradise Papers
CHARLOTTE FITZGERALD Legal representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers

Address (1)

Data From
315 TOWNSQUARE IX-XATT TA' QUI-SI-SANA, SLIEMASLM 3112, MALTA 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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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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