HAMPTON PROPERTY DEVELOPMENT CO. LTD
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
- 2003-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023420
Relationships
- [Directorship, incoming] legal representative of PAUL CARUANA
- [Directorship, incoming] director of PAUL CARUANA
- [Directorship, incoming] judicial representative of PAUL CARUANA
- [Directorship, incoming] director of RAYMOND ALFRED VELLA
- [Directorship, incoming] legal representative of JOANNE VELLA
- [Directorship, incoming] secretary of JOANNE VELLA
- [Directorship, incoming] director of JOANNE VELLA
- [Directorship, incoming] judicial representative of JOANNE VELLA
- [Directorship, incoming] legal representative of RAYMOND ALFRED VELLA
- [Directorship, incoming] judicial representative of RAYMOND ALFRED VELLA
- [Directorship, incoming] legal representative of PHILIP BORG
- [Ownership, incoming] shareholder of PAUL CARUANA
- [Ownership, incoming] shareholder of RAYMOND ALFRED VELLA
- [Ownership, incoming] shareholder of JOANNE VELLA
- [Ownership, incoming] shareholder of PHILIP BORG
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Directorship, incoming] director of PHILIP BORG