HEPTAGON CAPITAL HOLDINGS 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
- 2013-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054927
Relationships
- [Directorship, incoming] legal representative of ERAN BEN-ZOUR
- [Directorship, incoming] judicial representative of ERAN BEN-ZOUR
- [Directorship, incoming] director of ERAN BEN-ZOUR
- [Directorship, incoming] legal representative of ROBERT ROSENBERG
- [Directorship, incoming] director of ROBERT ROSENBERG
- [Directorship, incoming] judicial representative of ROBERT ROSENBERG
- [Directorship, incoming] legal representative of ADAM DE DOMENICO
- [Ownership, incoming] shareholder of ERAN BEN-ZOUR
- [Ownership, incoming] shareholder of TAREK MOORO
- [Directorship, incoming] judicial representative of ADAM DE DOMENICO
- [Ownership, incoming] shareholder of LARS FREDRIK (a.k.a. FREDRIK) PLYHR
- [Directorship, incoming] secretary of DARRYL VINE
- [Ownership, incoming] shareholder of PASTH HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ALFIE LIMITED
- [Ownership, incoming] shareholder of GEORGI k/a GEORGE VELTCHEV
- [Directorship, incoming] director of ADAM DE DOMENICO
- [Ownership, incoming] shareholder of CHEYNE EQUITY PARTNERS LIMITED