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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Hedili Galbi

  • Linked countries:
    France
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HIRAM INTERNATIONAL HOLDINGS LTD Shareholder - - 01-MAR-2007 Malta - Paradise Papers
MAREM HOLDINGS LIMITED Shareholder - - 27-JUN-2005 Malta Struck Off Paradise Papers
AMBITION AMEA HOLDINGS LTD Shareholder - - 09-FEB-2007 Malta - Paradise Papers
EKO CONSULTING LTD Director - - 22-JUL-2008 Malta - Paradise Papers
EKO CONSULTING LTD Legal representative - - 22-JUL-2008 Malta - Paradise Papers
EKO CONSULTING LTD Judicial representative - - 22-JUL-2008 Malta - Paradise Papers
Georges Holdings Ltd Shareholder - - 20-MAY-2009 Malta - Paradise Papers
Georges Holdings Ltd Legal representative - - 20-MAY-2009 Malta - Paradise Papers
Georges Holdings Ltd Director - - 20-MAY-2009 Malta - Paradise Papers
Georges Holdings Ltd Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
Allied Capital Ltd Shareholder - - 29-DEC-2008 Malta - Paradise Papers
Allied Capital Ltd Judicial representative - - 29-DEC-2008 Malta - Paradise Papers
Allied Capital Ltd Legal representative - - 29-DEC-2008 Malta - Paradise Papers
Allied Capital Ltd Director - - 29-DEC-2008 Malta - Paradise Papers
KALISTE CONSULTING LTD Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
KALISTE CONSULTING LTD Judicial representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
KALISTE CONSULTING LTD Legal representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
PERSHING HOLDINGS LTD Shareholder - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Legal representative - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Director - - 12-FEB-2007 Malta - Paradise Papers
PERSHING HOLDINGS LTD Judicial representative - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Shareholder - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Legal representative - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Director - - 12-FEB-2007 Malta - Paradise Papers
Pershing Consulting Ltd Judicial representative - - 12-FEB-2007 Malta - Paradise Papers

Address (3)

Data From
17, Parc de Diane Jouyen Josas 78350 Paradise Papers
17 Parc de Diane 78350 Jouy en Josas France Paris Paradise Papers
17, Parc de Diane JOUY EN JOSAS 78350 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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