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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HIGHLAND SICAV P.L.C.

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

Connections:

Officer (6)

Role From To Data From
ENZO LUIGI FILIPPINI Director - - Paradise Papers
ENZO LUIGI FILIPPINI Judicial representative - - Paradise Papers
ENZO LUIGI FILIPPINI Legal representative - - Paradise Papers
EROS LOMBARDO Shareholder - - Paradise Papers
ENZO FILIPPINI Shareholder - - Paradise Papers
ALEXANDER VELLA Secretary - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
PAUL MAGRO Legal representative - - Paradise Papers
PAUL MAGRO Judicial representative - - Paradise Papers
PAUL MAGRO Director - - Paradise Papers

Address (1)

Data From
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA XBIEX YACHT MARINA, TA' XBIEXXBX 1027, 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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