HILLTOP COMPANY 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
- 1980-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043336
Relationships
- [Directorship, incoming] secretary of PATRICK VELLA
- [Directorship, incoming] director of PATRICK VELLA
- [Directorship, incoming] legal representative of PATRICK VELLA
- [Directorship, incoming] judicial representative of PATRICK VELLA
- [Directorship, incoming] director of DORIS PACE
- [Directorship, incoming] judicial representative of MARCO VELLA
- [Directorship, incoming] director of DONALD VELLA
- [Directorship, incoming] legal representative of MARCO VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of EMMANUEL VELLA
- [Ownership, incoming] shareholder of DORIS PACE
- [Ownership, incoming] shareholder of MARCO VELLA
- [Directorship, incoming] director of MARCO VELLA
- [Ownership, incoming] shareholder of ANTHONY VELLA
- [Ownership, incoming] shareholder of IVAN VELLA
- [Ownership, incoming] shareholder of MARY STELLA CUTAJAR
- [Ownership, incoming] shareholder of ALFRED VELLA
- [Directorship, incoming] director of ALFRED VELLA