Honey IV 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/55035354
Relationships
- [Directorship, incoming] director of JAMES WADE
- [Directorship, incoming] director of ROBERT SAVIGNOL
- [Directorship, incoming] legal representative of ROBERT SAVIGNOL
- [Directorship, incoming] judicial representative of ROBERT SAVIGNOL
- [Directorship, incoming] director of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] judicial representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] director of MASSIMO PRELZ
- [Directorship, incoming] legal representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] legal representative of JAMES WADE
- [Directorship, incoming] legal representative of MASSIMO PRELZ
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JAMES WADE
- [Directorship, incoming] judicial representative of MASSIMO PRELZ
- [Ownership, incoming] shareholder of HONEY II GROUP LIMITED
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Ownership, incoming] shareholder of HONEY III LIMITED
- [Directorship, incoming] judicial representative of THERESIENNE BEZZINA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS