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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HTI MALTA LIMITED Director - - 16-DEC-2010 Malta - Paradise Papers
HTI MALTA LIMITED Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
HTI MALTA LIMITED Legal representative - - 16-DEC-2010 Malta - Paradise Papers
INCOMING AMERICANADA LIMITED Director - - 16-DEC-2010 Malta - Paradise Papers
INCOMING AMERICANADA LIMITED Judicial representative - - 16-DEC-2010 Malta - Paradise Papers
INCOMING AMERICANADA LIMITED Legal representative - - 16-DEC-2010 Malta - Paradise Papers
AMERICAN INCOMING LIMITED Judicial representative - - 06-JAN-2011 Malta - Paradise Papers
AMERICAN INCOMING LIMITED Legal representative - - 06-JAN-2011 Malta - Paradise Papers
AMERICAN INCOMING LIMITED Director - - 06-JAN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
Jean-Louise VORBURGER Same id as - - 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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