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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN VELLA

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Sudvel Limited Secretary - - 08-MAR-2005 Malta - Paradise Papers
VINMAR LIMITED Secretary - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
MADLIENA RIDGE LIMITED Judicial representative - - 21-MAY-2008 Malta - Paradise Papers
MADLIENA RIDGE LIMITED Legal representative - - 21-MAY-2008 Malta - Paradise Papers
HMK INTERNATIONAL LTD Legal representative - - 09-JUN-2009 Malta - Paradise Papers
HMK INTERNATIONAL LTD Judicial representative - - 09-JUN-2009 Malta - Paradise Papers
HMK INTERNATIONAL LTD Director - - 09-JUN-2009 Malta - Paradise Papers
MAVINA HOLIDAY COMPLEX LTD Director - - 05-JUL-1969 Malta - Paradise Papers
MAVINA HOLIDAY COMPLEX LTD Legal representative - - 05-JUL-1969 Malta - Paradise Papers
MAVINA HOLIDAY COMPLEX LTD Judicial representative - - 05-JUL-1969 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Judicial representative - - 24-JUN-1988 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Legal representative - - 24-JUN-1988 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Director - - 24-JUN-1988 Malta - Paradise Papers
BAIK LIMITED Judicial representative - - 25-MAR-1996 Malta - Paradise Papers
BAIK LIMITED Legal representative - - 25-MAR-1996 Malta - Paradise Papers
BAIK LIMITED Director - - 25-MAR-1996 Malta - Paradise Papers
HALMANN SOLAR LIMITED Judicial representative - - 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
SMG MODE LTD. Director - - 21-JAN-2005 Malta - Paradise Papers
SMG MODE LTD. Legal representative - - 21-JAN-2005 Malta - Paradise Papers
SMG MODE LTD. Judicial representative - - 21-JAN-2005 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Legal representative - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Judicial representative - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Director - - 11-FEB-1997 Malta - Paradise Papers
HAL MANN INDUSTRIES LTD Director - - 15-APR-1986 Malta Struck Off Following Merger 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 VELLA LIMITED Director - - 24-APR-2001 Malta - Paradise Papers
HAL MANN VELLA LIMITED Legal representative - - 24-APR-2001 Malta - Paradise Papers
HAL MANN VELLA LIMITED Judicial representative - - 24-APR-2001 Malta - 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 Services Ltd. Judicial representative - - 18-NOV-2010 Malta Struck Off Following Merger 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
HAL MANN PROPERTIES LTD Director - - 27-JUN-2006 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Judicial representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Legal representative - - 13-APR-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Director - - 13-APR-2012 Malta - Paradise Papers
HAL MANN PROJECTS LTD Legal representative - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN PROJECTS LTD Secretary - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN PROJECTS LTD Judicial representative - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN PROJECTS LTD Director - - 12-OCT-1989 Malta - Paradise Papers
ZOKRIJA LIMITED Legal representative - - 02-NOV-2016 Malta - Paradise Papers
ZOKRIJA LIMITED Director - - 02-NOV-2016 Malta - Paradise Papers
ZOKRIJA LIMITED Judicial representative - - 02-NOV-2016 Malta - Paradise Papers
HAL MANN (LETTING) LTD Shareholder - - 13-JUN-2011 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
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

Address (1)

Data From
THUIS, TRIQ IZ-ZEBBIEGH, MGARR 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more