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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAVINA HOLIDAY COMPLEX LTD Shareholder - - 05-JUL-1969 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - 01-JUL-1980 Malta - Paradise Papers
Sudvel Limited Director - - 08-MAR-2005 Malta - Paradise Papers
Sudvel Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Sudvel Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
VINMAR LIMITED Judicial representative - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
VINMAR LIMITED Legal representative - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
VINMAR LIMITED Director - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
KARBAN MANUFACTURING LIMITED Legal representative - - 26-JAN-2004 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Secretary - - 26-JAN-2004 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Judicial representative - - 26-JAN-2004 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Director - - 26-JAN-2004 Malta Struck Off Paradise Papers
HAL MANN HOLDINGS LTD Legal representative - - 23-JUN-1970 Malta - Paradise Papers
HAL MANN HOLDINGS LTD Director - - 23-JUN-1970 Malta - Paradise Papers
HAL MANN HOLDINGS LTD Judicial representative - - 23-JUN-1970 Malta - 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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