H1 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
- 2012-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053845
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] legal representative of JAN SPITERI
- [Directorship, incoming] director of JAN SPITERI
- [Directorship, incoming] judicial representative of JAN SPITERI
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Directorship, incoming] director of IVAN BARTOLO
- [Directorship, incoming] director of NORMAN ALFRED SPITERI
- [Directorship, incoming] judicial representative of IVAN BARTOLO
- [Directorship, incoming] legal representative of IVAN BARTOLO
- [Ownership, incoming] shareholder of emCare360 Ltd
- [Ownership, incoming] shareholder of JTM LIMITED
- [Directorship, incoming] legal representative of NORMAN ALFRED SPITERI
- [Directorship, incoming] judicial representative of NORMAN ALFRED SPITERI
- [Directorship, incoming] auditor of NEXIA BT