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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADLI BEN ABDERRAZAK

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ENERMENA LTD. Legal representative - - 05-SEP-2013 Malta - Paradise Papers
ENERMENA LTD. Secretary - - 05-SEP-2013 Malta - Paradise Papers
ENERMENA LTD. Judicial representative - - 05-SEP-2013 Malta - Paradise Papers
ENERMENA LTD. Director - - 05-SEP-2013 Malta - Paradise Papers
HAMILCAR HOLDING LTD Shareholder - - 23-OCT-2013 Malta - Paradise Papers
HAMILCAR HOLDING LTD Judicial representative - - 23-OCT-2013 Malta - Paradise Papers
HAMILCAR HOLDING LTD Director - - 23-OCT-2013 Malta - Paradise Papers
HAMILCAR HOLDING LTD Legal representative - - 23-OCT-2013 Malta - Paradise Papers
HAMILCAR HOLDING LTD Secretary - - 23-OCT-2013 Malta - Paradise Papers
HORIZON TECHNOLOGY SOLUTIONS LTD Legal representative - - 08-JAN-2013 Malta - Paradise Papers
HORIZON TECHNOLOGY SOLUTIONS LTD Secretary - - 08-JAN-2013 Malta - Paradise Papers
HORIZON TECHNOLOGY SOLUTIONS LTD Director - - 08-JAN-2013 Malta - Paradise Papers
HORIZON TECHNOLOGY SOLUTIONS LTD Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
WIDE HORIZON HOLDINGS LTD Shareholder - - 23-AUG-2012 Malta - Paradise Papers
WIDE HORIZON HOLDINGS LTD Director - - 23-AUG-2012 Malta - Paradise Papers
WIDE HORIZON HOLDINGS LTD Judicial representative - - 23-AUG-2012 Malta - Paradise Papers
WIDE HORIZON HOLDINGS LTD Legal representative - - 23-AUG-2012 Malta - Paradise Papers
WIDE HORIZON HOLDINGS LTD Secretary - - 23-AUG-2012 Malta - Paradise Papers
HORIZON MONITORING LTD Shareholder - - 23-AUG-2012 Malta - Paradise Papers
HORIZON MONITORING LTD Judicial representative - - 23-AUG-2012 Malta - Paradise Papers
HORIZON MONITORING LTD Legal representative - - 23-AUG-2012 Malta - Paradise Papers
HORIZON MONITORING LTD Secretary - - 23-AUG-2012 Malta - Paradise Papers
HORIZON MONITORING LTD Director - - 23-AUG-2012 Malta - Paradise Papers

Address (1)

Data From
9, AVENUE EMILE ET ARMAND MASSARD PARIS 75017 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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