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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FRERE HALL GENERAL PARTNER LIMITED

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

Connections:

Officer (5)

Role From To Data From
FRERE HALL HOLDINGS LTD Shareholder - - Paradise Papers
PETER ANTHONY HEAPS Legal representative - - Paradise Papers
PETER ANTHONY HEAPS Judicial representative - - Paradise Papers
PETER ANTHONY HEAPS Director - - Paradise Papers
MOHAMMAD KAMAL SYED Judicial representative - - Paradise Papers
MOHAMMAD KAMAL SYED Legal representative - - Paradise Papers
MOHAMMAD KAMAL SYED Director - - Paradise Papers
JOHN CLIVE LEWIS Director - - Paradise Papers
JOHN CLIVE LEWIS Legal representative - - Paradise Papers
JOHN CLIVE LEWIS Judicial representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers

Address (1)

Data From
9, STRAIT STREET, VALLETTAVLT 1430, MALTA Paradise Papers

Explore more from

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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