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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HSG HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    13-MAY-2014
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
MARIANNE BONNICI Shareholder - - Paradise Papers
HCS LIMITED Shareholder - - Paradise Papers
ALAN BONNICI Shareholder - - Paradise Papers
RAY ABELA Liquidator - - Paradise Papers
MICHELLE BARBARA Director - - Paradise Papers
MICHELLE BARBARA Judicial representative - - Paradise Papers
MICHELLE BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Director - - Paradise Papers
JAMES BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Judicial representative - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
ARTHUR GAUCI Judicial representative - - Paradise Papers
ARTHUR GAUCI Director - - Paradise Papers
ARTHUR GAUCI Legal representative - - Paradise Papers
ARTHUR GAUCI Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
9, OLD RAILWAY ROAD, SANTA VENERA, MALTA 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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