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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HAL-WARDA ESTATES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-APR-1995

Connections:

Officer (6)

Role From To Data From
SEAN APAP Shareholder - - Paradise Papers
JORDAN APAP Shareholder - - Paradise Papers
KURT APAP Shareholder - - Paradise Papers
LINO APAP Shareholder - - Paradise Papers
JOE APAP Shareholder - - Paradise Papers
JOE APAP Director - - Paradise Papers
JOE APAP Legal representative - - Paradise Papers
JOE APAP Secretary - - Paradise Papers
JOE APAP Judicial representative - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
VILLA HAL-WARDA, TRIQ TA' XMIEXI, MSIDA, 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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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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