HC TRADING 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
- 2005-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030654
Relationships
- [Directorship, incoming] judicial representative of KERIM ERBEN
- [Directorship, incoming] judicial representative of TAAVI TAPNER
- [Directorship, incoming] legal representative of TAAVI TAPNER
- [Directorship, incoming] legal representative of DANIEL H J GAUTHIER
- [Directorship, incoming] director of DANIEL H J GAUTHIER
- [Directorship, incoming] judicial representative of DANIEL H J GAUTHIER
- [Directorship, incoming] director of TAAVI TAPNER
- [Directorship, incoming] legal representative of KERIM ERBEN
- [Directorship, incoming] director of KERIM ERBEN
- [Directorship, incoming] secretary of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of HCT HOLDING MALTA LIMITED
- [Ownership, incoming] shareholder of HEIDELBERGCEMENT TECHNOLOGY CENTER GMBH
- [Directorship, incoming] legal representative of JAN ROLAND ALBERT ERIKSSON
- [Directorship, incoming] director of JAN ROLAND ALBERT ERIKSSON
- [Directorship, incoming] judicial representative of JAN ROLAND ALBERT ERIKSSON
- [Directorship, incoming] judicial representative of CARL JOHAN OVE MALM
- [Directorship, incoming] legal representative of CARL JOHAN OVE MALM
- [Directorship, incoming] director of CARL JOHAN OVE MALM
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED