HC Green Trading 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: 2011-11-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55049410

Relationships

[Directorship, incoming] judicial representative of VLADIMIR MUIDZA
[Directorship, incoming] director of VLADIMIR MUIDZA
[Directorship, incoming] judicial representative of JOHANNES C. MARIE THEULEN
[Directorship, incoming] legal representative of VLADIMIR MUIDZA
[Directorship, incoming] director of ANDRE L. MARIE JEANINE A. VAN STEENBERGE
[Directorship, incoming] director of DANIEL H J GAUTHIER
[Directorship, incoming] judicial representative of DANIEL H J GAUTHIER
[Directorship, incoming] legal representative of ANDRE L. MARIE JEANINE A. VAN STEENBERGE
[Directorship, incoming] legal representative of JAN R.A. ERIKSSON
[Directorship, incoming] legal representative of JOHANNES C. MARIE THEULEN
[Directorship, incoming] judicial representative of CARL JOHAN OVE MALM
[Directorship, incoming] judicial representative of KERIM ERBEN
[Directorship, incoming] director of KERIM ERBEN
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
[Directorship, incoming] legal representative of DANIEL H J GAUTHIER
[Directorship, incoming] judicial representative of ANDRE L. MARIE JEANINE A. VAN STEENBERGE
[Directorship, incoming] director of JAN R.A. ERIKSSON
[Directorship, incoming] director of JOHANNES C. MARIE THEULEN
[Directorship, incoming] legal representative of KERIM ERBEN
[Directorship, incoming] secretary of JOHN BORG OLIVIER
[Directorship, incoming] director of GARETH DAY
[Directorship, incoming] legal representative of GARETH DAY
[Ownership, incoming] shareholder of HCT HOLDING MALTA LIMITED
[Ownership, incoming] shareholder of HEIDELBERGCEMENT TECHNOLOGY CENTER GMBH
[Directorship, incoming] director of CARL JOHAN OVE MALM
[Directorship, incoming] judicial representative of GARETH DAY
[Directorship, incoming] judicial representative of JAN R.A. ERIKSSON
[Directorship, incoming] legal representative of CARL JOHAN OVE MALM