HG 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
- 2014-08-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062767
Relationships
- [Directorship, incoming] legal representative of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of ANDREW GANADO
- [Directorship, incoming] director of BETTINA AZZOPARDI
- [Ownership, incoming] shareholder of STEPHANIE SOLER
- [Ownership, incoming] shareholder of MICHAEL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of GRETA APAP BOLOGNA
- [Ownership, incoming] shareholder of CHRISTIAN GANADO
- [Ownership, incoming] shareholder of PAUL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of BETTINA AZZOPARDI
- [Ownership, incoming] shareholder of ANDREW GANADO
- [Ownership, incoming] shareholder of NICHOLAS TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of LOUISA BORG
- [Ownership, incoming] shareholder of LISA BRADSHAW
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Directorship, incoming] director of ANDREW GANADO
- [Directorship, incoming] legal representative of MICHAEL SOLER
- [Directorship, incoming] judicial representative of MICHAEL SOLER
- [Ownership, incoming] shareholder of BNA LIMITED
- [Ownership, incoming] shareholder of GAN LIMITED
- [Ownership, incoming] shareholder of DMG LIMITED
- [Ownership, incoming] shareholder of TRIS LIMITED
- [Ownership, incoming] shareholder of FERIOL LIMITED
- [Ownership, incoming] shareholder of DAYSTAR INVESTMENTS LIMITED
- [Directorship, incoming] secretary of VIKKI FALZON
- [Ownership, incoming] shareholder of JOHN SOLER
- [Directorship, incoming] director of MICHAEL SOLER