Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Q STONE LIMITED | Registered office | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Registered office | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| HAL MANN INDUSTRIES LTD | Registered office | - | - | 15-APR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Registered office | - | - | 01-JUL-1980 | Malta | - | 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.