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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIN HILI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Shareholder - - 03-FEB-1999 Malta - Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Shareholder - - 20-NOV-2012 Malta In Dissolution Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Director - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Judicial representative - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED Director - - 27-JUN-1990 Malta Struck Off Following Merger Paradise Papers
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED Judicial representative - - 27-JUN-1990 Malta Struck Off Following Merger Paradise Papers
MYM LIMITED Shareholder - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
EH HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
EH HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
EH HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
M.E.H. HOLDINGS LIMITED Shareholder - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
Premier Capital p.l.c. Shareholder - - 30-JUN-2005 Malta - Paradise Papers
FREEPORT INVESTMENTS LIMITED Judicial representative - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
FREEPORT INVESTMENTS LIMITED Director - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
THE PALMS LIMITED Legal representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Judicial representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Director - - 16-DEC-2004 Malta In Dissolution Paradise Papers

Address (5)

Data From
10, G. BORG OLIVIER STEET, SLIEMA Paradise Papers
44 MAIN STREET ST. JULIANS STJ 08 Paradise Papers
44, MAIN STREET, ST. JULIANS Paradise Papers
VILLA BLANCHE, 44 MAIN STREET ST. JULIANS STJ 1018 Paradise Papers
44 MAIN STREET ST. JULIANS STJ 1018 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more