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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Q STONE LIMITED Secretary - - 18-FEB-2011 Malta - Paradise Papers
HAL MANN VELLA LIMITED Secretary - - 24-APR-2001 Malta - Paradise Papers
HAL MANN INDUSTRIES LTD Secretary - - 15-APR-1986 Malta Struck Off Following Merger Paradise Papers
HAL MANN INTERNATIONAL LIMITED Secretary - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN PROPERTIES LTD Secretary - - 27-JUN-2006 Malta - Paradise Papers
HMRD LIMITED Secretary - - 12-MAY-2011 Malta - Paradise Papers
SMG MODE LTD. Secretary - - 21-JAN-2005 Malta - Paradise Papers
SMG MODE LTD. Director - - 21-JAN-2005 Malta - Paradise Papers
SMG MODE LTD. Judicial representative - - 21-JAN-2005 Malta - Paradise Papers
SMG MODE LTD. Legal representative - - 21-JAN-2005 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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