HERON LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003228
Relationships
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] director of GEORGE MARIO HYZLER
- [Directorship, incoming] legal representative of GEORGE MARIO HYZLER
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of GEORGE MARIO HYZLER
- [Ownership, incoming] shareholder of FALCON TOURS LIMITED
- [Ownership, incoming] shareholder of OWL SERVICES LIMITED
- [Directorship, incoming] secretary of WARREN CIANTAR
- [Directorship, incoming] judicial representative of FRANCIS STIVALA
- [Directorship, incoming] legal representative of FRANCIS STIVALA
- [Directorship, incoming] director of FRANCIS STIVALA