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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO HAMMETT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AMICABLE COMMERCIAL COMPANY LIMITED Shareholder - - 24-JUL-1989 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Director - - 24-JUL-1989 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Judicial representative - - 24-JUL-1989 Malta - Paradise Papers
HI BRAND LIMITED Shareholder - - 02-OCT-2006 Malta - Paradise Papers
HI BRAND LIMITED Director - - 02-OCT-2006 Malta - Paradise Papers
HI BRAND LIMITED Judicial representative - - 02-OCT-2006 Malta - Paradise Papers
HI BRAND LIMITED Legal representative - - 02-OCT-2006 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Judicial representative - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Legal representative - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Director - - 04-NOV-2009 Malta - Paradise Papers
PIN PROJECTS LIMITED Shareholder - - 28-DEC-2000 Malta - Paradise Papers
PIN PROJECTS LIMITED Judicial representative - - 28-DEC-2000 Malta - Paradise Papers
PIN PROJECTS LIMITED Director - - 28-DEC-2000 Malta - Paradise Papers
PIN PROJECTS LIMITED Legal representative - - 28-DEC-2000 Malta - Paradise Papers
PIN PROJECTS LIMITED Secretary - - 28-DEC-2000 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Shareholder - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Director - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Judicial representative - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Legal representative - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Secretary - - 10-JAN-1996 Malta - Paradise Papers
Generally Specific Limited Shareholder - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Secretary - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Judicial representative - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Legal representative - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Director - - 27-JUL-2010 Malta - Paradise Papers
BRIDGEWELL LTD Shareholder - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Secretary - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Director - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Judicial representative - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Legal representative - - 29-AUG-2005 Malta In Dissolution Paradise Papers
EROS TRADING LIMITED Shareholder - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Legal representative - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Judicial representative - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Director - - 02-SEP-1985 Malta - Paradise Papers

Address (3)

Data From
53, HIGH STRET, SLIEMA SLM 1543 Paradise Papers
53, TRIQ IL-KBIRA, SLIEMA Paradise Papers
53, HIGH STREET, SLIEMA SLM 1543 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