HONEY III 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
- 2007-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035352
Relationships
- [Directorship, incoming] judicial representative of JAMES WADE
- [Directorship, incoming] director of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] legal representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] director of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] judicial representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] legal representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] judicial representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] director of JAMES WADE
- [Directorship, incoming] legal representative of JAMES WADE
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Directorship, incoming] legal representative of MASSIMO PRELZ
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] judicial representative of MASSIMO PRELZ
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of MASSIMO PRELZ
- [Directorship, incoming] judicial representative of THERESIENNE BEZZINA
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of HONEY II GROUP LIMITED
- [Ownership, incoming] shareholder of Superholdco Limited