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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ANTARES DEVELOPMENTS CO. LTD. Shareholder - - 23-APR-2004 Malta - Paradise Papers
MADLIENA RIDGE LIMITED Legal representative - - 21-MAY-2008 Malta - Paradise Papers
MADLIENA RIDGE LIMITED Judicial representative - - 21-MAY-2008 Malta - Paradise Papers
Q STONE LIMITED Shareholder - - 18-FEB-2011 Malta - Paradise Papers
Q STONE LIMITED Judicial representative - - 18-FEB-2011 Malta - Paradise Papers
Q STONE LIMITED Legal representative - - 18-FEB-2011 Malta - Paradise Papers
Q STONE LIMITED Director - - 18-FEB-2011 Malta - Paradise Papers
Hal Mann Services Ltd. Judicial representative - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
Hal Mann Services Ltd. Director - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
Hal Mann Services Ltd. Legal representative - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
HAL MANN VELLA LIMITED Legal representative - - 24-APR-2001 Malta - Paradise Papers
HAL MANN VELLA LIMITED Director - - 24-APR-2001 Malta - Paradise Papers
HAL MANN VELLA LIMITED Judicial representative - - 24-APR-2001 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Legal representative - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Director - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Judicial representative - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN (LETTING) LTD Director - - 13-JUN-2011 Malta - Paradise Papers
HAL MANN (LETTING) LTD Legal representative - - 13-JUN-2011 Malta - Paradise Papers
HAL MANN (LETTING) LTD Judicial representative - - 13-JUN-2011 Malta - Paradise Papers
HAL MANN PROPERTIES LTD Director - - 27-JUN-2006 Malta - Paradise Papers
HAL MANN PROPERTIES LTD Legal representative - - 27-JUN-2006 Malta - Paradise Papers
HAL MANN PROPERTIES LTD Judicial representative - - 27-JUN-2006 Malta - Paradise Papers
ZOKRIJA LIMITED Judicial representative - - 02-NOV-2016 Malta - Paradise Papers
ZOKRIJA LIMITED Legal representative - - 02-NOV-2016 Malta - Paradise Papers
ZOKRIJA LIMITED Director - - 02-NOV-2016 Malta - Paradise Papers
HALMANN SOLAR LIMITED Judicial representative - - 10-JUL-2013 Malta - Paradise Papers
HALMANN SOLAR LIMITED Secretary - - 10-JUL-2013 Malta - Paradise Papers
HALMANN SOLAR LIMITED Director - - 10-JUL-2013 Malta - Paradise Papers
HALMANN SOLAR LIMITED Legal representative - - 10-JUL-2013 Malta - Paradise Papers
HMRD LIMITED Shareholder - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Director - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - 01-JUL-1980 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Director - - 01-JUL-1980 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Judicial representative - - 01-JUL-1980 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Legal representative - - 01-JUL-1980 Malta - 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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