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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SIVE BEPPE HILL

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Y NOT SHIPPING LIMITED Judicial representative - - 04-JAN-1995 Malta Struck Off Following Merger Paradise Papers
Y NOT SHIPPING LIMITED Director - - 04-JAN-1995 Malta Struck Off Following Merger Paradise Papers
LA TOC LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
BIANCA NEVE LIMITED Shareholder - - 12-JAN-2009 Malta Struck Off Following Merger Paradise Papers
BIANCA NEVE LIMITED Director - - 12-JAN-2009 Malta Struck Off Following Merger Paradise Papers
BIANCA NEVE LIMITED Legal representative - - 12-JAN-2009 Malta Struck Off Following Merger Paradise Papers
BIANCA NEVE LIMITED Judicial representative - - 12-JAN-2009 Malta Struck Off Following Merger Paradise Papers
ADS SOFTWARE LIMITED Judicial representative - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
ADS SOFTWARE LIMITED Legal representative - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
ADS SOFTWARE LIMITED Director - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Director - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Legal representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Judicial representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
JOSEPH SIVE BEPPE HILI JNR Same id as - - Paradise Papers
JOSEPH SIVE BEPPE HILI Same id as - - Paradise Papers

Address (3)

Data From
4, NEW STREET OFF GARDEN STREET, GHARGHUR GHR1535 Paradise Papers
24, TRIQ IL-KBIRA, GHARGHUR Paradise Papers
4, NEW STREET OFF GARDEN STREET, GHARGHUR 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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