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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SIVE BEPPE HILI

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MITUANA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
Premier Capital p.l.c. Shareholder - - 30-JUN-2005 Malta - Paradise Papers
L-INWADAR INVESTMENTS LIMITED Director - - 03-APR-2006 Malta Struck Off Following Merger Paradise Papers
L-INWADAR INVESTMENTS LIMITED Judicial representative - - 03-APR-2006 Malta Struck Off Following Merger Paradise Papers
L-INWADAR INVESTMENTS LIMITED Legal representative - - 03-APR-2006 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Legal representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Judicial representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Director - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
SAN GIACOMO LIMITED Director - - 17-OCT-2007 Malta - Paradise Papers
SAN GIACOMO LIMITED Legal representative - - 17-OCT-2007 Malta - Paradise Papers
SAN GIACOMO LIMITED Judicial representative - - 17-OCT-2007 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR INVESTMENTS LIMITED Legal 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 Judicial representative - - 10-JUN-2005 Malta Struck Off Following Merger Paradise Papers
HCL HOLDINGS LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Legal representative - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Director - - 20-NOV-2012 Malta In Dissolution Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Judicial representative - - 20-NOV-2012 Malta In Dissolution Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Legal representative - - 20-NOV-2012 Malta In Dissolution Paradise Papers
MYC MARINE LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
MYC MARINE LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
MYC MARINE LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Legal representative - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Judicial representative - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Secretary - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Director - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
LA TOC LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
SYC LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger 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

Officer (1)

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

Address (2)

Data From
4, GARDEN STREET GHARGHUR Paradise Papers
4, NEW STREET OFF GARDEN STREET, GHARGHUR Paradise Papers

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Paradise Papers

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