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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

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

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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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