Officer:
MARTIN CIAPPARA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Q STONE LIMITED | Secretary | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| HAL MANN VELLA LIMITED | Secretary | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| HAL MANN INDUSTRIES LTD | Secretary | - | - | 15-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN INTERNATIONAL LIMITED | Secretary | - | - | 11-FEB-1997 | Malta | - | Paradise Papers |
| HAL MANN PROPERTIES LTD | Secretary | - | - | 27-JUN-2006 | Malta | - | Paradise Papers |
| HMRD LIMITED | Secretary | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Secretary | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Director | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Judicial representative | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| SMG MODE LTD. | Legal representative | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
Address (1)
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.