HCT HOLDING 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
- 2005-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030619
Relationships
- [Directorship, incoming] legal representative of DANIEL H J GAUTHIER
- [Directorship, incoming] director of TAAVI TAPNER
- [Directorship, incoming] director of DANIEL H J GAUTHIER
- [Directorship, incoming] judicial representative of TAAVI TAPNER
- [Directorship, incoming] judicial representative of JAN ROLAND ERIKSSON ERIKSSON
- [Directorship, incoming] legal representative of KERIM ERBEN
- [Directorship, incoming] judicial representative of KERIM ERBEN
- [Directorship, incoming] legal representative of TAAVI TAPNER
- [Directorship, incoming] director of KERIM ERBEN
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Ownership, incoming] shareholder of HEIDELBERGCEMENT AG
- [Ownership, incoming] shareholder of HEIDELBERGCEMENT TECHNOLOGY CENTER GMBH
- [Directorship, incoming] secretary of JOHN BORG OLIVIER
- [Directorship, incoming] director of CARL JOHAN OVE MALM
- [Directorship, incoming] director of JAN ROLAND ERIKSSON ERIKSSON
- [Directorship, incoming] legal representative of JAN ROLAND ERIKSSON ERIKSSON
- [Directorship, incoming] judicial representative of CARL JOHAN OVE MALM
- [Directorship, incoming] legal representative of CARL JOHAN OVE MALM
- [Directorship, incoming] judicial representative of DANIEL H J GAUTHIER