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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
IL-QATTRA BED AND BREAKFAST Shareholder - - 14-JUN-2016 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Director - - 18-JAN-2011 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Legal representative - - 18-JAN-2011 Malta - Paradise Papers
HM PRODUCTS INTERNATIONAL HOLDING LIMITED Judicial representative - - 18-JAN-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
PENTAFIN HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
GTI HOLDINGS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
GTI HOLDINGS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
GTI HOLDINGS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
HM Products Limited Legal representative - - 24-JAN-2011 Malta - Paradise Papers
HM Products Limited Judicial representative - - 24-JAN-2011 Malta - Paradise Papers
HM Products Limited Director - - 24-JAN-2011 Malta - Paradise Papers
KALLIA SERVICES LIMITED Director - - 11-SEP-2007 Malta - Paradise Papers
KALLIA SERVICES LIMITED Judicial representative - - 11-SEP-2007 Malta - Paradise Papers
KALLIA SERVICES LIMITED Legal representative - - 11-SEP-2007 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Director - - 14-MAR-2012 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Judicial representative - - 14-MAR-2012 Malta - Paradise Papers
LES MILLS EUROMED HOLDINGS LIMITED Legal representative - - 14-MAR-2012 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Legal representative - - 15-FEB-2010 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Director - - 15-FEB-2010 Malta - Paradise Papers
KALLIA HOLDINGS LIMITED Judicial representative - - 15-FEB-2010 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Legal representative - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Director - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M. YACHTING LIMITED Judicial representative - - 26-JUN-2008 Malta - Paradise Papers
H.L.T.M LIMITED Judicial representative - - 30-JUN-2008 Malta In Dissolution Paradise Papers
H.L.T.M LIMITED Director - - 30-JUN-2008 Malta In Dissolution Paradise Papers
H.L.T.M LIMITED Legal representative - - 30-JUN-2008 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Director - - 19-OCT-2011 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Legal representative - - 19-OCT-2011 Malta In Dissolution Paradise Papers
PENTAFIN LIMITED Judicial representative - - 19-OCT-2011 Malta In Dissolution Paradise Papers
GTI LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
GTI LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers
GTI LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
LES MILLS EUROMED LIMITED Judicial representative - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
LES MILLS EUROMED LIMITED Legal representative - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
LES MILLS EUROMED LIMITED Director - - 20-MAR-2012 Malta In Process of Merging Paradise Papers
ATLAM FINANCE LIMITED Judicial representative - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Legal representative - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Director - - 14-OCT-2008 Malta - Paradise Papers
ATLAM FINANCE LIMITED Secretary - - 14-OCT-2008 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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