HAL FERH 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
- 1976-09-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027914
Relationships
- [Directorship, incoming] director of SIM BOON KWANG
- [Directorship, incoming] legal representative of SIM BOON KWANG
- [Directorship, incoming] director of MARK CUSHWAY
- [Directorship, incoming] judicial representative of SIM BOON KWANG
- [Ownership, incoming] shareholder of MEDITERRANEAN OVERSEAS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ISLAND HOTELS GROUP LIMITED
- [Directorship, incoming] legal representative of MARK CUSHWAY
- [Directorship, incoming] judicial representative of MARK CUSHWAY
- [Directorship, incoming] judicial representative of WINSTON V. ZAHRA
- [Directorship, incoming] director of WINSTON V. ZAHRA
- [Directorship, incoming] legal representative of WINSTON V. ZAHRA
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA
- [Directorship, incoming] legal representative of WINSTON J. ZAHRA
- [Directorship, incoming] secretary of KENNETH ABELA
- [Directorship, incoming] director of WINSTON J. ZAHRA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS