by The International Consortium of Investigative Journalists
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Entity

H1 LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 04-DEC-2012
  • Status: In Dissolution
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

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

Data From
CARE CENTRE, 85, ST. ANTHONY STREET, ATTARDATD1283, MALTA Paradise Papers - Malta corporate registry
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