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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA YACHTING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    17-JUN-1993
  • Status:
    Struck Off Following Merger

Connections:

Officer (7)

Role From To Data From
H.I.T. LIMITED Shareholder - - Paradise Papers
PHILIP DENVER Shareholder - - Paradise Papers
ARABELLA DENVER Shareholder - - Paradise Papers
HCL HOLDINGS LIMITED Shareholder - - Paradise Papers
SIMON BORG CARDONA Shareholder - - Paradise Papers
RICHARD ABDILLA CASTILLO Secretary - - Paradise Papers
Carmelo Hili Director - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
Carmelo Hili Legal representative - - Paradise Papers

Address (1)

Data From
21 MSIDA ROAD, GZIRA, MALTA 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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