HUGO CAST & CO 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
- 2001-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021009
Relationships
- [Directorship, incoming] legal representative of HUGO CHETCUTI
- [Directorship, incoming] judicial representative of HUGO CHETCUTI
- [Directorship, incoming] director of HUGO CHETCUTI
- [Directorship, incoming] legal representative of FRANK GRIMA
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of JONATHAN GRIMA
- [Directorship, incoming] director of CARLO SCHEMBRI
- [Directorship, incoming] legal representative of JONATHAN GRIMA
- [Directorship, incoming] secretary of CARLO SCHEMBRI
- [Directorship, incoming] judicial representative of CARLO SCHEMBRI
- [Directorship, incoming] judicial representative of JONATHAN GRIMA
- [Ownership, incoming] shareholder of CARLO SCHEMBRI
- [Ownership, incoming] shareholder of ROWERS COMPANY LIMITED
- [Ownership, incoming] shareholder of LIFETIME LIMITED
- [Directorship, incoming] legal representative of CARLO SCHEMBRI
- [Directorship, incoming] director of FRANK GRIMA
- [Directorship, incoming] judicial representative of FRANK GRIMA