HERITAGE CORPORATE 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
- 2010-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042930
Relationships
- [Directorship, incoming] judicial representative of MARK HUNTLEY
- [Directorship, incoming] legal representative of GODFREY HUBER
- [Directorship, incoming] director of NEVILLE CARABOTT
- [Directorship, incoming] judicial representative of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of MARK HUNTLEY
- [Directorship, incoming] director of GODFREY HUBER
- [Directorship, incoming] judicial representative of RICHARD THOMSON WIGHT
- [Directorship, incoming] legal representative of RICHARD THOMSON WIGHT
- [Ownership, incoming] shareholder of HG NOMINEES 1 LTD
- [Directorship, incoming] secretary of ELAINE GAUCI
- [Directorship, incoming] director of RICHARD THOMSON WIGHT
- [Directorship, incoming] director of MARK HUNTLEY
- [Directorship, incoming] judicial representative of GODFREY HUBER
- [Ownership, incoming] shareholder of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, incoming] auditor of GRANT THORNTON