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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HAPP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-1986

Connections:

Officer (7)

Role From To Data From
HELEN VALENZIA Shareholder - - Paradise Papers
ROSEMARIE GALEA Legal representative - - Paradise Papers
ROSEMARIE GALEA Director - - Paradise Papers
ROSEMARIE GALEA Judicial representative - - Paradise Papers
JOSEPH E GALEA Shareholder - - Paradise Papers
JOSEPH E GALEA Director - - Paradise Papers
JOSEPH E GALEA Judicial representative - - Paradise Papers
JOSEPH E GALEA Legal representative - - Paradise Papers
PHILIP GALEA Shareholder - - Paradise Papers
PHILIP GALEA Judicial representative - - Paradise Papers
PHILIP GALEA Legal representative - - Paradise Papers
PHILIP GALEA Director - - Paradise Papers
MARTIN GALEA Secretary - - Paradise Papers
ANDREW GALEA Shareholder - - Paradise Papers
ANDREW GALEA Director - - Paradise Papers
ANDREW GALEA Legal representative - - Paradise Papers
ANDREW GALEA Judicial representative - - Paradise Papers
JOHN BORG Auditor - - Paradise Papers

Address (1)

Data From
10, IVO MUSCAT AZZOPARDI STREET, ST. JULIANS, 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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