Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROGETTI LTD | Director | - | - | 19-JAN-1995 | Malta | Struck Off | Paradise Papers |
CONTRACT MANAGEMENT SERVICES LIMITED | Director | - | - | 20-SEP-1989 | Malta | Struck Off | Paradise Papers |
CONTRACT MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 20-SEP-1989 | Malta | Struck Off | Paradise Papers |
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Director | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Judicial representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD | Legal representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
HAL MANN TURNKEY SERVICES LIMITED | Director | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
HAL MANN TURNKEY SERVICES LIMITED | Legal representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
HAL MANN TURNKEY SERVICES LIMITED | Judicial representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
NV ENTERPRISES LIMITED | Legal representative | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
NV ENTERPRISES LIMITED | Secretary | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
NV ENTERPRISES LIMITED | Director | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
NV ENTERPRISES LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
HAL MANN PROJECTS LTD | Director | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
HAL MANN PROJECTS LTD | Legal representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
HAL MANN PROJECTS LTD | Judicial representative | - | - | 12-OCT-1989 | Malta | - | Paradise Papers |
BAIK LIMITED | Judicial representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
BAIK LIMITED | Director | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
BAIK LIMITED | Legal representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
HAL MANN QAWRA TOWERS LIMITED | Director | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
HAL MANN QAWRA TOWERS LIMITED | Legal representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
HAL MANN QAWRA TOWERS LIMITED | Judicial representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
HAL MANN CONSTRUCTION LTD | Director | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
HAL MANN CONSTRUCTION LTD | Legal representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
HAL MANN CONSTRUCTION LTD | Judicial representative | - | - | 24-JUN-1988 | Malta | - | Paradise Papers |
VELZON LIMITED | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
VELZON LIMITED | Legal representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
VELZON LIMITED | Director | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
VELZON LIMITED | Judicial representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
AJZ LIMITED | Judicial representative | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
AJZ LIMITED | Secretary | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
AJZ LIMITED | Legal representative | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
AJZ LIMITED | Director | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Judicial representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Legal representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Secretary | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Director | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
PENDERGARDENS LIMITED | Legal representative | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
PENDERGARDENS LIMITED | Director | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
PEN LIMITED | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
PEN LIMITED | Director | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
PENDER VILLE LIMITED | Legal representative | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
PENDER VILLE LIMITED | Director | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
HAL MANN VELLSIX GROUP LIMITED | Shareholder | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
HAL MANN VELLSIX GROUP LIMITED | Judicial representative | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
HAL MANN VELLSIX GROUP LIMITED | Director | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
HAL MANN VELLSIX GROUP LIMITED | Legal representative | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
PENDER CONTRACTING LIMITED | Legal representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
PENDER CONTRACTING LIMITED | Director | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
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.
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