HAWTHORN 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
- 2011-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047274
Relationships
- [Directorship, incoming] director of GEORGE ALBERT MICHAEL DOWDYE
- [Directorship, incoming] legal representative of ANDREW ZAMMIT
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of ANDREW ZAMMIT
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Ownership, incoming] shareholder of TOPO HOLDINGS LIMITED
- [Directorship, incoming] director of ERIC RODNEY WESTPHAL
- [Directorship, incoming] legal representative of ERIC RODNEY WESTPHAL
- [Directorship, incoming] judicial representative of ERIC RODNEY WESTPHAL
- [Directorship, incoming] legal representative of GEORGE ALBERT MICHAEL DOWDYE
- [Directorship, incoming] legal representative of MARTIN JOHN COWARD
- [Directorship, incoming] judicial representative of MARTIN JOHN COWARD
- [Directorship, incoming] director of MARTIN JOHN COWARD
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of GEORGE ALBERT MICHAEL DOWDYE