HCS 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
- 2013-08-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057392
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] director of MICHELLE BARBARA
- [Directorship, incoming] judicial representative of MICHELLE BARBARA
- [Directorship, incoming] legal representative of MICHELLE BARBARA
- [Directorship, incoming] director of SILVIO DEBONO
- [Ownership, incoming] shareholder of JAMES CATERERS LIMITED
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Ownership, incoming] shareholder of SD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MALTA HEALTHCARE CATERERS LTD
- [Directorship, incoming] secretary of JOEL CACHIA