HENLEY & PARTNERS GROUP HOLDINGS LTD

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: 2012-10-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053343

Relationships

[Directorship, incoming] director of ERIC GUY MAJOR
[Directorship, incoming] legal representative of ERIC GUY MAJOR
[Directorship, incoming] director of CHRISTIAN HUGO KALIN
[Directorship, incoming] secretary of FRANCESCO MICALELLA
[Directorship, incoming] director of JUERG PAUL STEFFEN
[Directorship, incoming] director of MARCO GANTENBEIN
[Directorship, incoming] legal representative of CHRISTIAN HUGO KALIN
[Directorship, incoming] legal representative of MARCO GANTENBEIN
[Directorship, incoming] judicial representative of JUERG PAUL STEFFEN
[Directorship, incoming] judicial representative of CHRISTIAN HUGO KALIN
[Directorship, incoming] legal representative of JUERG PAUL STEFFEN
[Directorship, incoming] legal representative of ANDREW TAYLOR
[Directorship, incoming] judicial representative of MARCO GANTENBEIN
[Directorship, incoming] director of ANDREW TAYLOR
[Directorship, incoming] judicial representative of ANDREW TAYLOR
[Directorship, incoming] director of HUGH TRELAWNY MORSHEAD
[Directorship, incoming] judicial representative of HUGH TRELAWNY MORSHEAD
[Directorship, incoming] legal representative of HUGH TRELAWNY MORSHEAD
[Ownership, incoming] shareholder of HENLEY & PARTNERS HOLDINGS LTD
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
[Directorship, incoming] judicial representative of ERIC GUY MAJOR