HIGHLAND GROUP 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
- 2015-05-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067188
Relationships
- [Directorship, incoming] director of GLENN BUTTIGIEG
- [Directorship, incoming] legal representative of GLENN BUTTIGIEG
- [Directorship, incoming] judicial representative of GLENN BUTTIGIEG
- [Directorship, incoming] legal representative of KURT MICHAEL BUTTIGIEG
- [Directorship, incoming] secretary of KURT MICHAEL BUTTIGIEG
- [Directorship, incoming] judicial representative of KURT MICHAEL BUTTIGIEG
- [Directorship, incoming] judicial representative of RODERICK FARRUGIA
- [Directorship, incoming] legal representative of RODERICK FARRUGIA
- [Directorship, incoming] director of KURT MICHAEL BUTTIGIEG
- [Directorship, incoming] director of RODERICK FARRUGIA
- [Ownership, incoming] shareholder of GLENN BUTTIGIEG
- [Ownership, incoming] shareholder of KURT MICHAEL BUTTIGIEG
- [Ownership, incoming] shareholder of RODERICK FARRUGIA
- [Ownership, incoming] shareholder of KENNETH FENECH
- [Directorship, incoming] judicial representative of KENNETH FENECH
- [Directorship, incoming] legal representative of KENNETH FENECH
- [Directorship, incoming] director of KENNETH FENECH