HILTON MALTA 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
- 2000-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018215
Relationships
- [Directorship, incoming] director of JEAN FAIVRE
- [Directorship, incoming] legal representative of JEAN FAIVRE
- [Directorship, incoming] judicial representative of JEAN FAIVRE
- [Directorship, incoming] legal representative of MATTHEW TERENCE MULLAN
- [Directorship, incoming] secretary of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] director of MATTHEW TERENCE MULLAN
- [Directorship, incoming] judicial representative of MATTHEW TERENCE MULLAN
- [Directorship, incoming] judicial representative of JAMES OWEN PERCIVAL
- [Directorship, incoming] legal representative of JAMES OWEN PERCIVAL
- [Directorship, incoming] director of JAMES OWEN PERCIVAL
- [Directorship, incoming] judicial representative of LORNA CAMILLERI ELLUL BONICI
- [Directorship, incoming] legal representative of LORNA CAMILLERI ELLUL BONICI
- [Ownership, incoming] shareholder of HILTON WORLDWIDE HOLDING 1 LIMITED
- [Directorship, incoming] director of LORNA CAMILLERI ELLUL BONICI
- [Ownership, incoming] shareholder of HILTON WORLDWIDE MANAGE LIMITED
- [Directorship, incoming] auditor of KPMG