HILI 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
- 2012-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053285
Relationships
- [Directorship, incoming] legal representative of DAVIDE ANGELO BIRON CAMAGNI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of STEPHEN KENNETH TARR
- [Directorship, incoming] director of CARMELO SIVE MELO HILI
- [Directorship, incoming] director of STEPHEN KENNETH TARR
- [Ownership, incoming] shareholder of LA TOC LIMITED
- [Directorship, incoming] judicial representative of STEPHEN KENNETH TARR
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
- [Ownership, incoming] shareholder of HILI VENTURES LIMITED
- [Directorship, incoming] legal representative of AUSTIN GATT
- [Directorship, incoming] judicial representative of AUSTIN GATT
- [Ownership, incoming] shareholder of APM HOLDINGS LIMITED
- [Directorship, incoming] director of AUSTIN GATT