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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIRK HILI

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FACE TO FACE ACADEMY LIMITED Shareholder - - 15-JAN-2001 Malta - Paradise Papers
A.H. LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
HARBOUR INVESTMENTS LIMITED Judicial representative - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR INVESTMENTS LIMITED Director - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR INVESTMENTS LIMITED Legal representative - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
LA TOC HOTELS LTD Shareholder - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Judicial representative - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Director - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Legal representative - - 27-MAR-2014 Malta - Paradise Papers
VELI HOLDINGS LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
SYC LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
LA TOC LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers

Address (7)

Data From
STUDIO NUMBER 2,"LA TOC" TRIQ IZ ZERNIQ, MADLIENA, SWIEQI SWQ 1201 Paradise Papers
29 MAIN STREET GHARGHUR Paradise Papers
8, THE MILLHOUSE, TRIQ CASTRO NAXXAR Paradise Papers
STUDIO NUMBER 2, "LA TOC", TRIQ IZ-ZERNIEQ, MADLIENA, SWIEQI SWQ 1201 Paradise Papers
LA TOC, TRIQ IZ-ZERNIEQ, HIGH RIDGE, SWIEQI Paradise Papers
LA TOC, TRIQ IZ-ZERNIEQ, HIGH RIDGE, ST. ANDREWS SWIEQI Paradise Papers
4, NEW STREET OFF GARDEN STREET, GHARGHUR Paradise Papers

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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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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