HETIMA ENTERPRISES 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
- 2007-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036625
Relationships
- [Directorship, incoming] judicial representative of BDO CONSULT LIMITED
- [Directorship, incoming] legal representative of BDO CONSULT LIMITED
- [Directorship, incoming] legal representative of HELEN LINDEN
- [Directorship, incoming] judicial representative of HELEN LINDEN
- [Directorship, incoming] director of HELEN LINDEN
- [Directorship, incoming] auditor of JONATHAN ABELA
- [Directorship, incoming] judicial representative of LEIF BRUNO SIGVARD LINDEN
- [Directorship, incoming] director of LEIF BRUNO SIGVARD LINDEN
- [Directorship, incoming] legal representative of LEIF BRUNO SIGVARD LINDEN
- [Directorship, incoming] director of BDO CONSULT LIMITED
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Ownership, incoming] shareholder of LINDEN CAPITAL & INVEST 4 LIMITED
- [Ownership, incoming] shareholder of LINDEN CAPITAL & INVEST 1 LIMITED
- [Ownership, incoming] shareholder of LINDEN CAPITAL & INVEST 5 LIMITED
- [Ownership, incoming] shareholder of LINDEN CAPITAL & INVEST 2 LIMITED
- [Ownership, incoming] shareholder of LINDEN CAPITAL & INVEST 3 LIMITED