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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABDALLA KABLAN

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SLV HIPPODATA LTD Judicial representative - - 01-JUL-2009 Malta - Paradise Papers
SLV HIPPODATA LTD Director - - 01-JUL-2009 Malta - Paradise Papers
SLV HIPPODATA LTD Legal representative - - 01-JUL-2009 Malta - Paradise Papers
SCHEDUIT LTD Shareholder - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Director - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Legal representative - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT LTD Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Shareholder - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Director - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Legal representative - - 20-OCT-1999 Malta - Paradise Papers
SCHEDUIT HIPPO HOLDING LIMITED Judicial representative - - 20-OCT-1999 Malta - Paradise Papers
CSD (Malta) Plc Legal representative - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Director - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Director - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Legal representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Judicial representative - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Director - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Legal representative - - 16-AUG-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
ABDALLA MOHAMED KABLAN Same id as - - Paradise Papers

Address (3)

Data From
195 VILLA HATEM, TRIQ TAS-SLIEMA, KAPPARA, SAN GWANN SGN 4417 Paradise Papers
VILLA HATEM, TRIQ TAS-SLIEMA, KAPPARA, SAN GWANN SGN 4417 Paradise Papers
VILLA HATEM, TRIQ TAS-SLIEMA, KAPPARA, SAN GWANN 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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