HILI HOLDINGS COMPANY 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
- 1999-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017400
Relationships
- [Directorship, incoming] director of MARIN HILI
- [Directorship, incoming] legal representative of MARIN HILI
- [Directorship, incoming] judicial representative of MARIN HILI
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of JOSEPH SIVE BEPPE HILI JNR
- [Directorship, incoming] secretary of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] judicial representative of JOSEPH SIVE BEPPE HILI JNR
- [Directorship, incoming] legal representative of JOSEPH SIVE BEPPE HILI JNR
- [Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] director of CARMELO SIVE MELO HILI
- [Ownership, incoming] shareholder of LA TOC LIMITED
- [Ownership, incoming] shareholder of M. E. H. COMPANY LIMITED
- [Ownership, incoming] shareholder of HCL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CARMELO SIVE MELO HILI