Officer:
HBM MALTA LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BSKY MANAGEMENT LIMITED | Shareholder | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| TRANSACTWORLD LIMITED | Shareholder | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| ILOGO MEDIA LIMITED | Shareholder | - | - | 29-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| E-MANAGEMENT LTD | Shareholder | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| ALEGRIA HOLDING LIMITED | Judicial representative | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| ALEGRIA HOLDING LIMITED | Legal representative | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| ALEGRIA HOLDING LIMITED | Director | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED | Shareholder | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED | Director | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED | Judicial representative | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED | Legal representative | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| PRIDEK VRF LIMITED | Shareholder | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PRIDEK VRF LIMITED | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PRIDEK VRF LIMITED | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PRIDEK VRF LIMITED | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| Zuid Amerika OG Mij Ltd | Shareholder | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| Zuid Amerika OG Mij Ltd | Judicial representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| Zuid Amerika OG Mij Ltd | Legal representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| Zuid Amerika OG Mij Ltd | Director | - | - | 02-JUL-2013 | 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.