HOPER INTERNATIONAL CATERERS 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
- 2012-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053420
Relationships
- [Directorship, incoming] judicial representative of IBRAHIM MOHAMED MANSOUR
- [Directorship, incoming] legal representative of IBRAHIM MOHAMED MANSOUR
- [Directorship, incoming] auditor of ROBERT CASSAR
- [Directorship, incoming] director of IBRAHIM MOHAMED MANSOUR
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of JOSEPH FARRUGIA
- [Directorship, incoming] legal representative of JOSEPH FARRUGIA
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] judicial representative of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of IBRAHIM MOHAMED MANSOUR
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Ownership, incoming] shareholder of MALTA HEALTHCARE CATERERS LTD
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Directorship, incoming] liquidator of ALEXANDER AGIUS