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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK HOGG

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
HOGG CAPITAL STOCKBROKING LIMITED Director - - 14-NOV-1996 Malta Struck Off Following Merger Paradise Papers
HOGG CAPITAL STOCKBROKING LIMITED Judicial representative - - 14-NOV-1996 Malta Struck Off Following Merger Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Shareholder - - Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Director - - Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Legal representative - - Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Judicial representative - - Malta - Paradise Papers
LIMPOPO LIMITED Director - - 24-JAN-2012 Malta - Paradise Papers
LIMPOPO LIMITED Judicial representative - - 24-JAN-2012 Malta - Paradise Papers
LIMPOPO LIMITED Legal representative - - 24-JAN-2012 Malta - Paradise Papers
ZAMBEZI LIMITED Legal representative - - 24-JAN-2012 Malta - Paradise Papers
ZAMBEZI LIMITED Judicial representative - - 24-JAN-2012 Malta - Paradise Papers
ZAMBEZI LIMITED Director - - 24-JAN-2012 Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Shareholder - - 02-NOV-2000 Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Director - - 02-NOV-2000 Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Legal representative - - 02-NOV-2000 Malta - Paradise Papers
HOGG CAPITAL MANAGEMENT LIMITED Judicial representative - - 02-NOV-2000 Malta - Paradise Papers
KAMPALA HOLDINGS LIMITED Shareholder - - 13-MAR-2002 Malta - Paradise Papers
KAMPALA HOLDINGS LIMITED Secretary - - 13-MAR-2002 Malta - Paradise Papers
KAMPALA HOLDINGS LIMITED Legal representative - - 13-MAR-2002 Malta - Paradise Papers
KAMPALA HOLDINGS LIMITED Judicial representative - - 13-MAR-2002 Malta - Paradise Papers
KAMPALA HOLDINGS LIMITED Director - - 13-MAR-2002 Malta - Paradise Papers
USHINDI HOLDINGS LIMITED Shareholder - - 29-DEC-2004 Malta - Paradise Papers
USHINDI HOLDINGS LIMITED Judicial representative - - 29-DEC-2004 Malta - Paradise Papers
USHINDI HOLDINGS LIMITED Legal representative - - 29-DEC-2004 Malta - Paradise Papers
USHINDI HOLDINGS LIMITED Secretary - - 29-DEC-2004 Malta - Paradise Papers
USHINDI HOLDINGS LIMITED Director - - 29-DEC-2004 Malta - Paradise Papers
SCOTSTONE FUND MANAGERS LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
SCOTSTONE FUND MANAGERS LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
SCOTSTONE FUND MANAGERS LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
RIFT VALLEY LIMITED Director - - 24-JAN-2012 Malta - Paradise Papers
RIFT VALLEY LIMITED Judicial representative - - 24-JAN-2012 Malta - Paradise Papers
RIFT VALLEY LIMITED Legal representative - - 24-JAN-2012 Malta - Paradise Papers
HOGG CAPITAL INVESTMENTS LIMITED Shareholder - - 17-AUG-1995 Malta - Paradise Papers
HOGG CAPITAL INVESTMENTS LIMITED Director - - 17-AUG-1995 Malta - Paradise Papers
HOGG CAPITAL INVESTMENTS LIMITED Judicial representative - - 17-AUG-1995 Malta - Paradise Papers
HOGG CAPITAL INVESTMENTS LIMITED Legal representative - - 17-AUG-1995 Malta - Paradise Papers
Arnold Clark Holdings (Malta) Limited Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
Arnold Clark Holdings (Malta) Limited Director - - 27-DEC-2006 Malta - Paradise Papers
Arnold Clark Holdings (Malta) Limited Legal representative - - 27-DEC-2006 Malta - Paradise Papers
CAVERSHAM HOLDINGS (MALTA) LTD Judicial representative - - 28-SEP-2005 Malta - Paradise Papers
CAVERSHAM HOLDINGS (MALTA) LTD Legal representative - - 28-SEP-2005 Malta - Paradise Papers
CAVERSHAM HOLDINGS (MALTA) LTD Director - - 28-SEP-2005 Malta - Paradise Papers
CAVERSHAM INSURANCE (MALTA) LIMITED Judicial representative - - 30-SEP-2005 Malta - Paradise Papers
CAVERSHAM INSURANCE (MALTA) LIMITED Director - - 30-SEP-2005 Malta - Paradise Papers
CAVERSHAM INSURANCE (MALTA) LIMITED Legal representative - - 30-SEP-2005 Malta - Paradise Papers
FAP HOLDINGS LIMITED Shareholder - - 20-AUG-2014 Malta - Paradise Papers
FAP HOLDINGS LIMITED Judicial representative - - 20-AUG-2014 Malta - Paradise Papers
FAP HOLDINGS LIMITED Secretary - - 20-AUG-2014 Malta - Paradise Papers
FAP HOLDINGS LIMITED Legal representative - - 20-AUG-2014 Malta - Paradise Papers
FAP HOLDINGS LIMITED Director - - 20-AUG-2014 Malta - Paradise Papers
NEF Nordic Power (SICAV) Ltd. Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Nordic Power (SICAV) Ltd. Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Nordic Power (SICAV) Ltd. Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Legal representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Judicial representative - - 30-JUN-2006 Malta Struck Off Paradise Papers
NEF Funds (SICAV) Ltd Director - - 30-JUN-2006 Malta Struck Off Paradise Papers
IDS FUND SERVICES MALTA LIMITED Judicial representative - - 17-MAY-2010 Malta - Paradise Papers
IDS FUND SERVICES MALTA LIMITED Director - - 17-MAY-2010 Malta - Paradise Papers
IDS FUND SERVICES MALTA LIMITED Legal representative - - 17-MAY-2010 Malta - Paradise Papers

Address (3)

Data From
42, CRESCENT COURT, MAC IVER STREET, SLIEMA SLM 3130 Paradise Papers
7, CRESCENT COURT, MAC IVER STREET, SLIEMA SLM 11 Paradise Papers
7, CRESCENT COURT, MAC IVER STREET, SLIEMA SLM 3130 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.

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