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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
PHOENIX EQUITY GROUP INTERNATIONAL LIMITED Legal representative - - 28-NOV-2013 Malta - Paradise Papers
PHOENIX EQUITY GROUP INTERNATIONAL LIMITED Judicial representative - - 28-NOV-2013 Malta - Paradise Papers
PHOENIX EQUITY GROUP INTERNATIONAL LIMITED Director - - 28-NOV-2013 Malta - Paradise Papers
HAMBLE MALTA LIMITED Director - - 28-APR-2009 Malta - Paradise Papers
HAMBLE MALTA LIMITED Judicial representative - - 28-APR-2009 Malta - Paradise Papers
HAMBLE MALTA LIMITED Legal representative - - 28-APR-2009 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Judicial representative - - 03-FEB-2010 Malta - 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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