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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HARALD HELNWEIN

  • Linked countries:
    Austria
  • 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
SUBSTANTIAL FINANCE LTD Secretary - - Malta - Paradise Papers
SUBSTANTIAL FINANCE LTD Judicial representative - - Malta - Paradise Papers
SUBSTANTIAL FINANCE LTD Legal representative - - Malta - Paradise Papers
SUBSTANTIAL FINANCE LTD Director - - Malta - Paradise Papers
SUBSTANTIAL HOLDINGS LTD. Shareholder - - Malta - Paradise Papers
SUBSTANTIAL HOLDINGS LTD. Judicial representative - - Malta - Paradise Papers
SUBSTANTIAL HOLDINGS LTD. Legal representative - - Malta - Paradise Papers
SUBSTANTIAL HOLDINGS LTD. Secretary - - Malta - Paradise Papers
SUBSTANTIAL HOLDINGS LTD. Director - - Malta - Paradise Papers
NOVOFINA LTD Shareholder - - 23-DEC-2013 Malta - Paradise Papers
NOVOFINA LTD Director - - 23-DEC-2013 Malta - Paradise Papers
NOVOFINA LTD Legal representative - - 23-DEC-2013 Malta - Paradise Papers
NOVOFINA LTD Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
NOVOFINA HOLDINGS LIMITED Shareholder - - 26-MAR-2013 Malta - Paradise Papers
NOVOFINA HOLDINGS LIMITED Director - - 26-MAR-2013 Malta - Paradise Papers
NOVOFINA HOLDINGS LIMITED Judicial representative - - 26-MAR-2013 Malta - Paradise Papers
NOVOFINA HOLDINGS LIMITED Legal representative - - 26-MAR-2013 Malta - Paradise Papers

Address (1)

Data From
BAUMGASSE 42/1/6B, VIENNA 1030 Paradise Papers

Explore more from

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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