HILI VENTURES 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
- 2012-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053227
Relationships
- [Directorship, incoming] judicial representative of DORIS DANNER
- [Directorship, incoming] director of DORIS DANNER
- [Directorship, incoming] legal representative of DORIS DANNER
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of JESMOND MIZZI
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] judicial representative of JESMOND MIZZI
- [Directorship, incoming] director of JESMOND MIZZI
- [Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
- [Ownership, incoming] shareholder of APM HOLDINGS LIMITED
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Ownership, incoming] shareholder of LA TOC LIMITED
- [Directorship, incoming] director of CARMELO SIVE MELO HILI
- [Directorship, incoming] legal representative of STEVE TARR
- [Directorship, incoming] director of STEVE TARR
- [Directorship, incoming] judicial representative of STEVE TARR
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD