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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HULL SERVICES LIMITED

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
WOLF UNITED GROUP LTD Shareholder - - 09-FEB-2011 Malta - Paradise Papers
Ways2 Consulting Ltd Shareholder - - 18-MAY-2015 Malta - Paradise Papers
MALSER INTERNATIONAL TRADE LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers
VALIANT LTD Shareholder - - 19-MAY-2016 Malta - Paradise Papers
INTERNATIONAL UNIVERSITY (MALTA) LTD Shareholder - - 30-DEC-2013 Malta In Dissolution Paradise Papers
LAKERS LTD Shareholder - - 26-MAR-2015 Malta - Paradise Papers
MI & TI LIMITED Shareholder - - 12-FEB-2015 Malta - Paradise Papers
CYBLAB LTD Shareholder - - 21-DEC-2015 Malta - Paradise Papers
INFINITI COMMODITIES LTD Shareholder - - 09-MAY-2012 Malta - Paradise Papers
MA MEDIA LTD Shareholder - - 20-DEC-2016 Malta - Paradise Papers
INFINITI PROJECTS LTD Shareholder - - 06-AUG-2012 Malta - Paradise Papers
ERREPI TRADING LIMITED Shareholder - - 09-FEB-2015 Malta - Paradise Papers
VIKING STAR LIMITED Shareholder - - 14-SEP-2015 Malta - Paradise Papers
FLYUP LIMITED Shareholder - - 26-FEB-2013 Malta - Paradise Papers
GASDATE ENGINEERING & CONSULTANCY LTD Shareholder - - 08-OCT-2015 Malta - Paradise Papers
MAKART INTERNATIONAL LIMITED Shareholder - - 14-APR-2000 Malta - Paradise Papers
SAMAR FEST LTD Shareholder - - 29-NOV-2016 Malta - Paradise Papers
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Address (3)

Data From
CENTRAL OFFICE BUILDINGS, BLOCK A, LEVEL 1, HALMANN VELLA, MOSTA ROAD, LIJA LJA 9016 Paradise Papers
ABACUS, SUITE 2 PSAILA STREET, SANTA VENERA Paradise Papers
ABACUS, SUITE 2, PSAILA STREET, SANTA VENERA SVR 9017 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