A H DEVELOPMENT 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
- 2013-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058548
Relationships
- [Directorship, incoming] director of JEAN CARLO FINO
- [Directorship, incoming] director of DINO FINO
- [Directorship, incoming] judicial representative of DINO FINO
- [Directorship, incoming] director of MARK GAUCI
- [Directorship, incoming] legal representative of DINO FINO
- [Directorship, incoming] judicial representative of MARK GAUCI
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Directorship, incoming] legal representative of MARK GAUCI
- [Directorship, incoming] director of LAWRENCE FINO
- [Ownership, incoming] shareholder of ANNABELLE CARUANA GAUCI
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Ownership, incoming] shareholder of TAMARAC LIMITED
- [Ownership, incoming] shareholder of MARK GAUCI
- [Directorship, incoming] judicial representative of JEAN CARLO FINO
- [Directorship, incoming] legal representative of JEAN CARLO FINO