HERITAGE MOTOR 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
- 2000-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017503
Relationships
- [Directorship, incoming] legal representative of GERALD J ZAMMIT
- [Directorship, incoming] judicial representative of GERALD J ZAMMIT
- [Directorship, incoming] director of THERESA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] secretary of GERALD J ZAMMIT
- [Directorship, incoming] director of MAURICE MIZZI
- [Directorship, incoming] director of GERALD J ZAMMIT
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of DAVID GASAN
- [Directorship, incoming] director of DAVID GASAN
- [Directorship, incoming] judicial representative of THERESA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of DAVID GASAN
- [Ownership, incoming] shareholder of CREATIVE MARKETING LIMITED
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Directorship, incoming] director of BERNARDETTE BONNICI KIND
- [Directorship, incoming] legal representative of BERNARDETTE BONNICI KIND
- [Ownership, incoming] shareholder of MIZZI HOLDINGS LIMITED
- [Directorship, incoming] legal representative of KENNETH C. MIZZI
- [Ownership, incoming] shareholder of RENMER HOLDINGS LTD
- [Directorship, incoming] director of KENNETH C. MIZZI
- [Directorship, incoming] judicial representative of MAURICE MIZZI
- [Directorship, incoming] legal representative of MAURICE MIZZI
- [Directorship, incoming] judicial representative of KENNETH C. MIZZI
- [Directorship, incoming] judicial representative of BERNARDETTE BONNICI KIND
- [Directorship, incoming] legal representative of THERESA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS