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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 Shareholder - - 18-FEB-2011 Malta - Paradise Papers
HALMANN SOLAR LIMITED Judicial representative - - 10-JUL-2013 Malta - Paradise Papers
HALMANN SOLAR LIMITED Legal representative - - 10-JUL-2013 Malta - Paradise Papers
HALMANN SOLAR LIMITED Director - - 10-JUL-2013 Malta - Paradise Papers
HAL MANN INDUSTRIES LTD Legal representative - - 15-APR-1986 Malta Struck Off Following Merger Paradise Papers
HAL MANN INDUSTRIES LTD Judicial representative - - 15-APR-1986 Malta Struck Off Following Merger Paradise Papers
HAL MANN INDUSTRIES LTD Director - - 15-APR-1986 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 Services Ltd. Director - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
Hal Mann Services Ltd. Judicial representative - - 18-NOV-2010 Malta Struck Off Following Merger 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 (LETTING) LTD Director - - 13-JUN-2011 Malta - Paradise Papers
HMRD LIMITED Shareholder - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
HMRD LIMITED Director - - 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. Legal representative - - 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

Officer (2)

Role From To Data From
JOSEPH VELLA MIFSUD Same id as - - Paradise Papers
JOE VELLA Same id as - - 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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