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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO SIVE MELO HILI

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Judicial representative - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Director - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI LIMITED Shareholder - - 23-NOV-1992 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI LIMITED Judicial representative - - 23-NOV-1992 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI LIMITED Legal representative - - 23-NOV-1992 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI LIMITED Director - - 23-NOV-1992 Malta Struck Off Following Merger Paradise Papers
BIMINI LIMITED Shareholder - - 20-JAN-1999 Malta Struck Off Following Merger Paradise Papers
BIMINI LIMITED Legal representative - - 20-JAN-1999 Malta Struck Off Following Merger Paradise Papers
BIMINI LIMITED Director - - 20-JAN-1999 Malta Struck Off Following Merger Paradise Papers
BIMINI LIMITED Judicial representative - - 20-JAN-1999 Malta Struck Off Following Merger Paradise Papers
BIMINI LIMITED Shareholder - - 01-OCT-2015 Malta - Paradise Papers
BIMINI LIMITED Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
BIMINI LIMITED Legal representative - - 01-OCT-2015 Malta - Paradise Papers
BIMINI LIMITED Director - - 01-OCT-2015 Malta - Paradise Papers
PREMIER ASSETS (MALTA) LIMITED Director - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER ASSETS (MALTA) LIMITED Legal representative - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER ASSETS (MALTA) LIMITED Judicial representative - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Judicial representative - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Director - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Legal representative - - 12-OCT-2005 Malta Struck Off Following Merger 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
PREMIER DISTRIBUTION SERVICES LIMITED Director - - 27-APR-1995 Malta Struck Off Following Merger Paradise Papers
PREMIER DISTRIBUTION SERVICES LIMITED Judicial representative - - 27-APR-1995 Malta Struck Off Following Merger Paradise Papers
PREMIER DISTRIBUTION SERVICES LIMITED Legal representative - - 27-APR-1995 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Legal representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Director - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Judicial representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
ARCADES LIMITED Director - - 02-JUL-1980 Malta - Paradise Papers
ARCADES LIMITED Judicial representative - - 02-JUL-1980 Malta - Paradise Papers
ARCADES LIMITED Legal representative - - 02-JUL-1980 Malta - Paradise Papers
Premier Arcades Limited Judicial representative - - 07-DEC-2010 Malta - Paradise Papers
Premier Arcades Limited Director - - 07-DEC-2010 Malta - Paradise Papers
Premier Arcades Limited Legal representative - - 07-DEC-2010 Malta - Paradise Papers
PREMIER ESTATES LIMITED Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
PREMIER ESTATES LIMITED Legal representative - - 09-OCT-2012 Malta - Paradise Papers
PREMIER ESTATES LIMITED Director - - 09-OCT-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
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
BOOMERANG LIMITED Shareholder - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Judicial representative - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Director - - 25-FEB-2000 Malta - Paradise Papers
BOOMERANG LIMITED Legal representative - - 25-FEB-2000 Malta - Paradise Papers
ADS SOFTWARE LIMITED Director - - 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 Judicial representative - - 02-SEP-2002 Malta Struck Off Following Merger Paradise Papers
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Address (4)

Data From
2, TRIQ IL-KUNCIZZJONI, LIJA LJA1274 Paradise Papers
2, IMMACULATE CONCEPTION STREET, LIJA LJA1274 Paradise Papers
2, IMMACULATE CONCEPTION STREET LIJA Paradise Papers
57, IMMACULATE CONCEPTION STREET, LIJA 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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