Officer:
Carmelo Hili
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATEAU LIMITED | Shareholder | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| MITUANA SHIPPING LTD | Director | - | - | 24-MAY-1991 | Malta | In Dissolution | Paradise Papers |
| PCMB LIMITED | Judicial representative | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| PCMB LIMITED | Director | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| SAN DIMITRI INVESTMENTS LIMITED | Shareholder | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI INVESTMENTS LIMITED | Director | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| M.B.I.S. LIMITED | Legal representative | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| M.B.I.S. LIMITED | Judicial representative | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| M.B.I.S. LIMITED | Director | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| SLINGSHOT CAPITAL LIMITED | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| SLINGSHOT CAPITAL LIMITED | Director | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| SLINGSHOT CAPITAL LIMITED | Judicial representative | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| SLINGSHOT CAPITAL LIMITED | Legal representative | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| MALTA YACHTING LIMITED | Director | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA YACHTING LIMITED | Legal representative | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA YACHTING LIMITED | Judicial representative | - | - | 17-JUN-1993 | 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 |
| STANDARD MARKETS LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SYSTEM LIMITED | Judicial representative | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SYSTEM LIMITED | Legal representative | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SYSTEM LIMITED | Director | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| H.I.T. LIMITED | Shareholder | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| H.I.T. LIMITED | Legal representative | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| H.I.T. LIMITED | Director | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| H.I.T. LIMITED | Judicial representative | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Legal representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Director | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| APM HOLDINGS LIMITED | Shareholder | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| APM HOLDINGS LIMITED | Legal representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| APM HOLDINGS LIMITED | Director | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| APM HOLDINGS LIMITED | Judicial representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| CURACRETE LIMITED | Director | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| CURACRETE LIMITED | Legal representative | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| CURACRETE LIMITED | Judicial representative | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| HCL HOLDINGS LIMITED | Legal representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| HCL HOLDINGS LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| HCL HOLDINGS LIMITED | Director | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| POWER PROJECTS LTD | Legal representative | - | - | 14-FEB-1994 | Malta | - | Paradise Papers |
| POWER PROJECTS LTD | Director | - | - | 14-FEB-1994 | 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 |
| HARBOUR HOLDINGS COMPANY LIMITED | Director | - | - | 02-NOV-2012 | 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.