HERITAGE MANAGEMENT HOLDINGS (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
- 2010-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045684
Relationships
- [Directorship, incoming] judicial representative of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of NEVILLE CARABOTT
- [Directorship, incoming] director of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of LAURENCE SHANNON MCNAIRN
- [Directorship, incoming] legal representative of MARK HUNTLEY
- [Ownership, incoming] shareholder of HERITAGE MANAGEMENT HOLDINGS LIMITED
- [Ownership, incoming] shareholder of HG NOMINEES 1 LTD
- [Directorship, incoming] secretary of ELAINE GAUCI
- [Directorship, incoming] legal representative of RICHARD JOHN TEE
- [Directorship, incoming] director of RICHARD JOHN TEE
- [Directorship, incoming] judicial representative of LAURENCE SHANNON MCNAIRN
- [Directorship, incoming] director of LAURENCE SHANNON MCNAIRN
- [Directorship, incoming] director of MARK HUNTLEY
- [Directorship, incoming] judicial representative of RICHARD JOHN TEE
- [Directorship, incoming] judicial representative of MARK HUNTLEY
- [Directorship, incoming] auditor of GRANT THORNTON