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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IHI BRUSSELS LIMITED

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

Connections:

Officer (7)

Role From To Data From
NLI HOLDINGS LIMITED Shareholder - - Paradise Papers
FIVE STAR HOTELS LIMITED Shareholder - - Paradise Papers
MICHAEL IZZO Legal representative - - Paradise Papers
MICHAEL IZZO Director - - Paradise Papers
MICHAEL IZZO Judicial representative - - Paradise Papers
STEPHEN BAJADA Secretary - - Paradise Papers
CLINTON FENECH Legal representative - - Paradise Papers
CLINTON FENECH Director - - Paradise Papers
CLINTON FENECH Judicial representative - - Paradise Papers
SIMON NAUDI Judicial representative - - Paradise Papers
SIMON NAUDI Director - - Paradise Papers
SIMON NAUDI Legal representative - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers

Address (1)

Data From
22, EUROPA CENTRE, JOHN LOPEZ STREET, FLORIANAFRN1400, 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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