MARIN HILI 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
- 2013-12-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058877
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of EDWARD HILI
- [Directorship, incoming] judicial representative of EDWARD HILI
- [Directorship, incoming] legal representative of EDWARD HILI
- [Directorship, incoming] director of MARIN HILI
- [Directorship, incoming] legal representative of MARIN HILI
- [Directorship, incoming] judicial representative of MARIN HILI
- [Directorship, incoming] legal representative of MICHELA BORG
- [Directorship, incoming] director of MICHELA BORG
- [Directorship, incoming] judicial representative of MICHELA BORG
- [Ownership, incoming] shareholder of MARIN HILI
- [Ownership, incoming] shareholder of EDWARD HILI
- [Directorship, incoming] secretary of KEVIN SALIBA
- [Ownership, incoming] shareholder of EH HOLDINGS LIMITED
- [Ownership, incoming] shareholder of M.E.H. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MICHELA BORG
- [Ownership, incoming] shareholder of MB HOLDINGS LIMITED