HILI PROPERTIES P.L.C.
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
- 2012-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053284
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of MARGRIT LUTSCHG-EMMENEGGER
- [Directorship, incoming] judicial representative of MARGRIT LUTSCHG-EMMENEGGER
- [Directorship, incoming] director of MARGRIT LUTSCHG-EMMENEGGER
- [Directorship, incoming] legal representative of Carmelo Hili
- [Directorship, incoming] legal representative of KARL JOSEPH NAUDI
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of MARTIN XUEREB
- [Directorship, incoming] director of DAVID AQUILINA
- [Directorship, incoming] judicial representative of MARTIN XUEREB
- [Directorship, incoming] legal representative of MARTIN XUEREB
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] judicial representative of KARL JOSEPH NAUDI
- [Directorship, incoming] judicial representative of Carmelo Hili
- [Directorship, incoming] director of Carmelo Hili
- [Directorship, incoming] director of KARL JOSEPH NAUDI
- [Directorship, incoming] judicial representative of DAVID AQUILINA
- [Directorship, incoming] legal representative of DAVID AQUILINA
- [Ownership, incoming] shareholder of LA TOC LIMITED
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Ownership, incoming] shareholder of APM HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of VICTOR TEDESCO
- [Ownership, incoming] shareholder of HILI VENTURES LIMITED
- [Directorship, incoming] legal representative of VICTOR TEDESCO
- [Directorship, incoming] director of VICTOR TEDESCO