HYDE PARK INVESTMENT INTERNATIONAL 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
- 2008-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038595
Relationships
- [Directorship, incoming] legal representative of ALEXANDER HOYOS
- [Directorship, incoming] director of ALEXANDER HOYOS
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of ADRIAN BONETT
- [Directorship, incoming] director of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
- [Directorship, incoming] legal representative of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of ALEXANDER HOYOS
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of HANS-KONRAD GRAF FINCK VON FINCKENSTEIN
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of FINANCIAL CONSULTANTS (JERSEY) LIMITED
- [Ownership, incoming] shareholder of CAPITAL HOLDINGS INTERNATIONAL LIMITED
- [Directorship, incoming] judicial representative of ADRIAN BONETT
- [Directorship, incoming] legal representative of ADRIAN BONETT
- [Directorship, incoming] auditor of RSM MALTA