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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SIVE BEPPE HILI JNR

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
H.I.T. LIMITED Shareholder - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Shareholder - - 20-NOV-2012 Malta In Dissolution Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
MANAGEMENT INFORMATION SYSTEMS LTD Legal representative - - 11-DEC-1985 Malta Struck Off Following Merger Paradise Papers
MANAGEMENT INFORMATION SYSTEMS LTD Director - - 11-DEC-1985 Malta Struck Off Following Merger Paradise Papers
MANAGEMENT INFORMATION SYSTEMS LTD Judicial representative - - 11-DEC-1985 Malta Struck Off Following Merger Paradise Papers
VELI HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Shareholder - - 03-FEB-1999 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Judicial representative - - 03-FEB-1999 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Director - - 03-FEB-1999 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Legal representative - - 03-FEB-1999 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Director - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Judicial representative - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Legal representative - - 02-NOV-2012 Malta - Paradise Papers
HILI HOLDINGS COMPANY LIMITED Legal representative - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers
HILI HOLDINGS COMPANY LIMITED Judicial representative - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers
HILI HOLDINGS COMPANY LIMITED Director - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers

Officer (1)

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

Address (3)

Data From
4, NEW STREET OF GARDEN STREET, GHARGHUR 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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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