HEPTALON Trading Ltd.
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
- 2008-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038353
Relationships
- [Directorship, incoming] judicial representative of ANDREW CRICHTON
- [Directorship, incoming] legal representative of VINOCITY LIMITED
- [Directorship, incoming] director of VINOCITY LIMITED
- [Directorship, incoming] judicial representative of VINOCITY LIMITED
- [Directorship, incoming] legal representative of MICHAEL ROBERT CHARLTON
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF
- [Directorship, incoming] secretary of CARMEL CHIRCOP
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Directorship, incoming] liquidator of DONATELLA BONDIN
- [Ownership, incoming] shareholder of HEPTALON HOLDING LTD
- [Directorship, incoming] director of ANDREW CRICHTON
- [Directorship, incoming] legal representative of ANDREW CRICHTON
- [Directorship, incoming] legal representative of DAVID PERRY GASKELL
- [Directorship, incoming] director of DAVID PERRY GASKELL
- [Directorship, incoming] judicial representative of MICHAEL ROBERT CHARLTON
- [Directorship, incoming] judicial representative of DAVID PERRY GASKELL
- [Directorship, incoming] director of MICHAEL ROBERT CHARLTON