HERITAGE INTERNATIONAL FUND 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
- 2010-11-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045706
Relationships
- [Directorship, incoming] director of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of NEVILLE CARABOTT
- [Directorship, incoming] judicial representative of NEVILLE CARABOTT
- [Directorship, incoming] director of RICHARD JOHN TEE
- [Directorship, incoming] judicial representative of NOEL VELLA
- [Directorship, incoming] legal representative of NOEL VELLA
- [Ownership, incoming] shareholder of HG NOMINEES 1 LTD
- [Directorship, incoming] secretary of ELAINE GAUCI
- [Directorship, incoming] director of NOEL VELLA
- [Directorship, incoming] judicial representative of RICHARD JOHN TEE
- [Directorship, incoming] director of MARK HUNTLEY
- [Directorship, incoming] judicial representative of LAURENCE MCNAIRN
- [Directorship, incoming] legal representative of MARK HUNTLEY
- [Directorship, incoming] legal representative of RICHARD JOHN TEE
- [Directorship, incoming] director of LAURENCE MCNAIRN
- [Directorship, incoming] judicial representative of MARK HUNTLEY
- [Directorship, incoming] legal representative of LAURENCE MCNAIRN
- [Ownership, incoming] shareholder of HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, incoming] auditor of GRANT THORNTON