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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HILITE LIGHTING AND ELECTRONICS LIMITED Judicial representative - - 13-SEP-1993 Malta - Paradise Papers
HILITE LIGHTING AND ELECTRONICS LIMITED Director - - 13-SEP-1993 Malta - Paradise Papers
ERMANO LIMITED Shareholder - - 22-DEC-1994 Malta In Dissolution Paradise Papers
MAYA ELECTRONICS LIMITED Judicial representative - - 07-DEC-1993 Malta - Paradise Papers
MAYA ELECTRONICS LIMITED Director - - 07-DEC-1993 Malta - Paradise Papers
H.T.N. PRODUCTS LIMITED Judicial representative - - 22-DEC-1994 Malta - Paradise Papers
H.T.N. PRODUCTS LIMITED Legal representative - - 22-DEC-1994 Malta - Paradise Papers
H.T.N. PRODUCTS LIMITED Director - - 22-DEC-1994 Malta - Paradise Papers
CABORAL INVESTMENT LTD. Shareholder - - 21-MAR-2001 Malta - Paradise Papers
CABORAL INVESTMENT LTD. Legal representative - - 21-MAR-2001 Malta - Paradise Papers
CABORAL INVESTMENT LTD. Judicial representative - - 21-MAR-2001 Malta - Paradise Papers
CABORAL INVESTMENT LTD. Director - - 21-MAR-2001 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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