HPS 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
- 2010-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043291
Relationships
- [Directorship, incoming] judicial representative of ALFRED FALZON
- [Directorship, incoming] director of JOSEF MERCIECA
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES
- [Directorship, incoming] legal representative of JOSEF MERCIECA
- [Directorship, incoming] secretary of JOSEF MERCIECA
- [Ownership, incoming] shareholder of JOSEF MERCIECA
- [Directorship, incoming] judicial representative of JOSEF MERCIECA
- [Ownership, incoming] shareholder of HLC LTD
- [Directorship, incoming] legal representative of ELIZABETH GATT
- [Directorship, incoming] director of ELIZABETH GATT
- [Directorship, incoming] judicial representative of ELIZABETH GATT
- [Directorship, incoming] director of GODWIN FALZON
- [Directorship, incoming] director of ALFRED FALZON
- [Directorship, incoming] legal representative of ALFRED FALZON
- [Directorship, incoming] legal representative of GODWIN FALZON
- [Directorship, incoming] judicial representative of GODWIN FALZON