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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRAHAM HILI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZENIC HOLDINGS LIMITED Director - - 07-FEB-2017 Malta - Paradise Papers
ZENIC HOLDINGS LIMITED Legal representative - - 07-FEB-2017 Malta - Paradise Papers
ZENIC HOLDINGS LIMITED Judicial representative - - 07-FEB-2017 Malta - Paradise Papers
PACTON HOLDINGS LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
PACTON HOLDINGS LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
PACTON HOLDINGS LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
LEMONWORX LTD Shareholder - - 25-AUG-2009 Malta - Paradise Papers
LEMONWORX LTD Judicial representative - - 25-AUG-2009 Malta - Paradise Papers
LEMONWORX LTD Director - - 25-AUG-2009 Malta - Paradise Papers
LEMONWORX LTD Legal representative - - 25-AUG-2009 Malta - Paradise Papers
i-HEALTH LIMITED Shareholder - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
i-HEALTH LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
APT 6, WINDSOR TOWERS, TRIQ WINDSOR, SLIEMA SLM 1857 Paradise Papers
WINDSOR TOWERS, FL. 6, TRIQ WINDSOR, SLIEMA SLM 1857 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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