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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SASCHA HAUSMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HOTEL SCIENZ LTD Director - - 19-JUL-2016 Malta - Paradise Papers
HOTEL SCIENZ LTD Legal representative - - 19-JUL-2016 Malta - Paradise Papers
HOTEL SCIENZ LTD Judicial representative - - 19-JUL-2016 Malta - Paradise Papers
ADDAJET LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
ADDAJET LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
ADDAJET LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Director - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Legal representative - - 17-OCT-2013 Malta - Paradise Papers
BUSY ROOMS LIMITED Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Shareholder - - 06-SEP-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
SMART INVESTORS GROUP LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers

Address (2)

Data From
KALLENBERG 25 WERMELSKIRCHEN 42929 Paradise Papers
THE FERRIES, APARTMENT NO. 7 BISAZZA STREET SLIEMA 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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