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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

H1 LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-DEC-2012
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
emCare360 Ltd Shareholder - - Paradise Papers
JTM LIMITED Shareholder - - Paradise Papers
STEPHEN BORG Secretary - - Paradise Papers
NORMAN ALFRED SPITERI Director - - Paradise Papers
NORMAN ALFRED SPITERI Legal representative - - Paradise Papers
NORMAN ALFRED SPITERI Judicial representative - - Paradise Papers
JAN SPITERI Judicial representative - - Paradise Papers
JAN SPITERI Director - - Paradise Papers
JAN SPITERI Legal representative - - Paradise Papers
RAYMOND ABELA Liquidator - - Paradise Papers
IVAN BARTOLO Director - - Paradise Papers
IVAN BARTOLO Legal representative - - Paradise Papers
IVAN BARTOLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
CARE CENTRE, 85, ST. ANTHONY STREET, ATTARDATD1283, 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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