H OIL & 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: 2012-08-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55052390

Relationships

[Directorship, incoming] director of EDUARDO OLIVEIRA DE MIGUEL
[Directorship, incoming] director of IAT HOI WONG
[Directorship, incoming] judicial representative of EDUARDO OLIVEIRA DE MIGUEL
[Directorship, incoming] legal representative of EDUARDO OLIVEIRA DE MIGUEL
[Directorship, incoming] director of BAILIN XU
[Directorship, incoming] judicial representative of QINGKAI LI
[Directorship, incoming] director of PING CHUN
[Directorship, incoming] judicial representative of SIU YUK KU
[Directorship, incoming] judicial representative of IAT HOI WONG
[Directorship, incoming] judicial representative of BAILIN XU
[Directorship, incoming] director of QINGKAI LI
[Directorship, incoming] director of GUIQIAO ZENG
[Directorship, incoming] judicial representative of PING CHUN
[Directorship, incoming] director of SIU YUK KU
[Directorship, incoming] judicial representative of PELAYO HACHUEL GUTIERREZ
[Directorship, incoming] director of PELAYO HACHUEL GUTIERREZ
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
[Directorship, incoming] legal representative of BAILIN XU
[Directorship, incoming] judicial representative of GUIQIAO ZENG
[Ownership, incoming] shareholder of BAIRUN RESOURCES HOLDINGS LIMITED
[Ownership, incoming] shareholder of HOMT INFRASTRUCTURES LIMITED
[Directorship, incoming] secretary of DAVID TONNA