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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SOMERVILLE FRANK HATHERLY

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
B&B MH 1 CO. LIMITED Legal representative - - 31-MAY-2005 Malta - Paradise Papers
B&B MH 1 CO. LIMITED Judicial representative - - 31-MAY-2005 Malta - Paradise Papers
B&B MH 1 CO. LIMITED Director - - 31-MAY-2005 Malta - Paradise Papers
B&B MH 3 Co. Limited Legal representative - - 30-AUG-2005 Malta - Paradise Papers
B&B MH 3 Co. Limited Judicial representative - - 30-AUG-2005 Malta - Paradise Papers
B&B MH 3 Co. Limited Director - - 30-AUG-2005 Malta - Paradise Papers
B&B MH 4 Co. LIMITED Legal representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 4 Co. LIMITED Director - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 4 Co. LIMITED Judicial representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Legal representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Judicial representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Director - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 6 CO. LIMITED Legal representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 6 CO. LIMITED Judicial representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 6 CO. LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 11 Co. Limited Judicial representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 11 Co. Limited Legal representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 11 Co. Limited Director - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 2 Co. Limited Judicial representative - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 2 Co. Limited Legal representative - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 2 Co. Limited Director - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 10 CO. LIMITED Legal representative - - 24-AUG-2007 Malta Struck Off Paradise Papers
B&B MH 10 CO. LIMITED Director - - 24-AUG-2007 Malta Struck Off Paradise Papers
B&B MH 10 CO. LIMITED Judicial representative - - 24-AUG-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
11, RUE J-F KENNEDY, OLM L-8332 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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