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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SMART INVESTORS GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-SEP-2013

Connections:

Officer (5)

Role From To Data From
AHH CAPITAL LIMITED Shareholder - - Paradise Papers
JOANNE ALLEN Legal representative - - Paradise Papers
JOANNE ALLEN Judicial representative - - Paradise Papers
JOANNE ALLEN Director - - Paradise Papers
LARS HAHN Legal representative - - Paradise Papers
LARS HAHN Director - - Paradise Papers
LARS HAHN Judicial representative - - Paradise Papers
SASCHA HAUSMANN Shareholder - - Paradise Papers
SASCHA HAUSMANN Director - - Paradise Papers
SASCHA HAUSMANN Judicial representative - - Paradise Papers
SASCHA HAUSMANN Legal representative - - Paradise Papers
MICHAEL SCICLUNA Secretary - - Paradise Papers

Address (1)

Data From
LEVEL 1, LM COMPLEX BREWERY STREET, MRIEHEL, BIRKIRKARABKR 3000, 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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