HS - Holding Shares Company 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
- 2013-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058644
Relationships
- [Directorship, incoming] secretary of Christopher Casapinta
- [Directorship, incoming] legal representative of Christopher Casapinta
- [Directorship, incoming] director of Christopher Casapinta
- [Directorship, incoming] judicial representative of Christopher Casapinta
- [Directorship, incoming] director of PAULO MANUEL MOREIRA RODRIGUES
- [Directorship, incoming] judicial representative of PAULO MANUEL MOREIRA RODRIGUES
- [Directorship, incoming] legal representative of PAULO MANUEL MOREIRA RODRIGUES
- [Directorship, incoming] judicial representative of STANLEY PORTELLI
- [Directorship, incoming] legal representative of STANLEY PORTELLI
- [Directorship, incoming] director of STANLEY PORTELLI
- [Ownership, incoming] shareholder of JOSE EDUARDO VIEIRA PINTO RIBEIRO
- [Ownership, incoming] shareholder of ISABEL CRISTINA MORAIS LEITE RAMOS
- [Ownership, incoming] shareholder of PAULINO VIEIRA PINTO RIBEIRO
- [Ownership, incoming] shareholder of ANTONIO MOREIRA RODRIGUES
- [Ownership, incoming] shareholder of PAULO MANUEL MOREIRA RODRIGUES
- [Directorship, incoming] legal representative of PAULINO VIEIRA PINTO RIBEIRO
- [Directorship, incoming] director of PAULINO VIEIRA PINTO RIBEIRO
- [Directorship, incoming] judicial representative of PAULINO VIEIRA PINTO RIBEIRO