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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Sudvel Limited Shareholder - - 08-MAR-2005 Malta - Paradise Papers
KARBAN MANUFACTURING LIMITED Shareholder - - 26-JAN-2004 Malta Struck Off Paradise Papers
NV ENTERPRISES LIMITED Shareholder - - 30-MAR-2004 Malta Struck Off Paradise Papers
VINMAR LIMITED Shareholder - - 18-NOV-2010 Malta Struck Off Following Merger Paradise Papers
HMK INTERNATIONAL LTD Shareholder - - 09-JUN-2009 Malta - Paradise Papers
BAIK LIMITED Shareholder - - 25-MAR-1996 Malta - Paradise Papers
MAVINA HOLIDAY COMPLEX LTD Shareholder - - 05-JUL-1969 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Shareholder - - 21-APR-2006 Malta - Paradise Papers
HAL MANN PROJECTS LTD Shareholder - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Shareholder - - 24-JUN-1988 Malta - Paradise Papers
HAL MANN VELLA LIMITED Shareholder - - 24-APR-2001 Malta - Paradise Papers
HALMANN SOLAR LIMITED Shareholder - - 10-JUL-2013 Malta - Paradise Papers
HAL MANN INTERNATIONAL LIMITED Shareholder - - 11-FEB-1997 Malta - Paradise Papers
SMG MODE LTD. Shareholder - - 21-JAN-2005 Malta - Paradise Papers
MADLIENA RIDGE LIMITED Shareholder - - 21-MAY-2008 Malta - Paradise Papers
HAL MANN (LETTING) LTD Shareholder - - 13-JUN-2011 Malta - Paradise Papers
HAL MANN PROPERTIES LTD Shareholder - - 27-JUN-2006 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Shareholder - - 13-APR-2012 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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