HSG 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
- 2014-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061243
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] liquidator of RAY ABELA
- [Directorship, incoming] director of MICHELLE BARBARA
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Directorship, incoming] legal representative of MICHELLE BARBARA
- [Directorship, incoming] judicial representative of MICHELLE BARBARA
- [Directorship, incoming] director of SILVIO DEBONO
- [Ownership, incoming] shareholder of MARIANNE BONNICI
- [Ownership, incoming] shareholder of ALAN BONNICI
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Ownership, incoming] shareholder of HCS LIMITED
- [Directorship, incoming] director of ARTHUR GAUCI