HYDRODYNAMICS 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
- 1993-03-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005375
Relationships
- [Directorship, incoming] legal representative of ALESSANDRO QUERCIOLI DESSENA
- [Directorship, incoming] director of ALESSANDRO QUERCIOLI DESSENA
- [Directorship, incoming] secretary of ALESSANDRO QUERCIOLI DESSENA
- [Directorship, incoming] judicial representative of ALESSANDRO QUERCIOLI DESSENA
- [Directorship, incoming] legal representative of GIULIO QUERCIOLI DESSENA
- [Directorship, incoming] director of GIULIO QUERCIOLI DESSENA
- [Directorship, incoming] judicial representative of GIULIO QUERCIOLI DESSENA
- [Directorship, incoming] judicial representative of CATERINA QUERCIOLI DESSENA
- [Directorship, incoming] legal representative of CORRADO CALDARELLA
- [Directorship, incoming] judicial representative of CORRADO CALDARELLA
- [Ownership, incoming] shareholder of S.E.M. S.R.L.
- [Ownership, incoming] shareholder of JOHN SAID
- [Directorship, incoming] director of CATERINA QUERCIOLI DESSENA
- [Directorship, incoming] legal representative of CATERINA QUERCIOLI DESSENA
- [Directorship, incoming] director of CORRADO CALDARELLA
- [Directorship, incoming] auditor of MGI MALTA