HORUS MALTA 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
- 2015-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069161
Relationships
- [Directorship, incoming] legal representative of XAVIER RUBIO
- [Directorship, incoming] director of GILLES FARRUGIA
- [Directorship, incoming] legal representative of GILLES FARRUGIA
- [Directorship, incoming] judicial representative of GILLES FARRUGIA
- [Directorship, incoming] legal representative of THIERRY LEGER
- [Directorship, incoming] director of THIERRY LEGER
- [Directorship, incoming] judicial representative of THIERRY LEGER
- [Directorship, incoming] director of XAVIER RUBIO
- [Directorship, incoming] judicial representative of XAVIER RUBIO
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Directorship, incoming] director of MICHAEL FORNARA
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of MICHAEL FORNARA
- [Directorship, incoming] judicial representative of MICHAEL FORNARA
- [Ownership, incoming] shareholder of HORUS EUROPE HOLDINGS LIMITED