Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HI-LOW PROPERTIES LTD · HI-LOW PROPERTIES LTD. · Hi-Low Properties Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
DUNS | 520242258 | [sources] | |||
ICIJ ID | 55031218 | [sources] | |||
ID Number | C 38094 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C38094 · FJ56WBZYGF65 | [sources] | |||
Unique Entity ID | FJ56WBZYGF65 | [sources] | |||
Address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT · The Business Centre, Valley Road, MSD 9060 Msida | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr6hn88
· ofac-23405
· oc-companies-mt-c38094
· icijol-55031218
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
The Business Centre, Valley Road, MSD 9060 Msida | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
GORDON DEBONO | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
GORDON DEBONO | legal representative of | - | - | |
GORDON DEBONO | director of | - | - | |
LOUISE TONNA | secretary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ANTHONY J CASSAR | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GORDON DEBONO | - | - | - | |
GORDON DEBONO | - | - | - |