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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HARBOUR INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-JUN-2005
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
HARBOUR HOLDINGS COMPANY LIMITED Shareholder - - Paradise Papers
MICHAEL ZAMMIT MAEMPEL Secretary - - Paradise Papers
DIRK HILI Judicial representative - - Paradise Papers
DIRK HILI Director - - Paradise Papers
DIRK HILI Legal representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI Legal representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI Director - - Paradise Papers
JOSEPH SIVE BEPPE HILI Judicial representative - - Paradise Papers
CARMELO SIVE MELO HILI Legal representative - - Paradise Papers
CARMELO SIVE MELO HILI Judicial representative - - Paradise Papers
CARMELO SIVE MELO HILI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
NINETEEN TWENTY THREE, VALLETTA ROAD, MARSA, MALTA 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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