Heinz-Glas Financial Services 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
- 2007-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036791
Relationships
- [Directorship, incoming] judicial representative of FRANK MARTIN
- [Directorship, incoming] director of JEANETTE HEINZ-DRAYTON
- [Directorship, incoming] legal representative of FRANK MARTIN
- [Directorship, incoming] director of CARL-AUGUST HEINZ
- [Directorship, incoming] judicial representative of JEANETTE HEINZ-DRAYTON
- [Directorship, incoming] judicial representative of CARL-AUGUST HEINZ
- [Directorship, incoming] director of FRANK MARTIN
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] secretary of EDWARD CAMILLERI
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of CARL-AUGUST HEINZ
- [Ownership, incoming] shareholder of HEINZ-GLAS ADMINISTRATION MALTA LIMITED
- [Ownership, incoming] shareholder of HEINZ-GLAS GROUP HOLDING HGGH CMBH & CO. KGAA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of JEANETTE HEINZ-DRAYTON