HARBOUR PENSIONS 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
- 2013-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054798
Relationships
- [Directorship, incoming] judicial representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] legal representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] director of JAMES PAUL GALLIGAN
- [Directorship, incoming] legal representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] judicial representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] director of JUSTIN JAMES CAFFREY
- [Directorship, incoming] director of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] legal representative of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] judicial representative of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] director of LOUELLA GRECH
- [Directorship, incoming] director of GEORGE MARIO HYZLER
- [Directorship, incoming] judicial representative of DAVID ZAMMIT
- [Directorship, incoming] legal representative of LOUELLA GRECH
- [Directorship, incoming] secretary of LOUELLA GRECH
- [Directorship, incoming] director of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of LOUELLA GRECH
- [Directorship, incoming] legal representative of GEORGE MARIO HYZLER
- [Directorship, incoming] judicial representative of GEORGE MARIO HYZLER
- [Directorship, incoming] legal representative of DAVID ZAMMIT
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of VALLETTA HARBOUR LIMITED
- [Ownership, incoming] shareholder of CONFIANCE PENSION SERVICES LIMITED
- [Ownership, incoming] shareholder of ORTZADARA LIMITED
- [Ownership, incoming] shareholder of PFT INVESTMENTS LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS