BERGER HILL 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
- 2009-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040226
Relationships
- [Directorship, incoming] judicial representative of DEMETRIOS STAMATIS
- [Directorship, incoming] director of DEMETRIOS STAMATIS
- [Directorship, incoming] judicial representative of IRVIN RICHTER
- [Directorship, incoming] legal representative of IRVIN RICHTER
- [Directorship, incoming] director of IRVIN RICHTER
- [Directorship, incoming] director of NIGEL CHARLES LEWIS
- [Directorship, incoming] legal representative of NIGEL CHARLES LEWIS
- [Directorship, incoming] judicial representative of NIGEL CHARLES LEWIS
- [Directorship, incoming] secretary of SIMON SCHEMBRI
- [Directorship, incoming] legal representative of DEMETRIOS STAMATIS
- [Ownership, incoming] shareholder of LOUIS BERGER SAS
- [Ownership, incoming] shareholder of HILL INTERNATIONAL HOLDINGS LIMITED
- [Directorship, incoming] secretary of DAVID TONNA
- [Directorship, incoming] judicial representative of RAOUF GHALI
- [Directorship, incoming] legal representative of RAOUF GHALI
- [Directorship, incoming] director of RAOUF GHALI
- [Directorship, incoming] auditor of WALTER RIZZO & ASSOCIATES