WHITE HAT 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
- 2015-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070259
Relationships
- [Directorship, incoming] director of PHILLIP GELVAN
- [Directorship, incoming] director of ANDREW JAMES PYNE LENARD
- [Directorship, incoming] judicial representative of PHILLIP GELVAN
- [Directorship, incoming] legal representative of PHILLIP GELVAN
- [Ownership, incoming] shareholder of MAXWELL WRIGHT
- [Ownership, incoming] shareholder of BENJAMIN HUTCHINSON
- [Ownership, incoming] shareholder of CHUN-HOU TAN
- [Ownership, incoming] shareholder of ALEX LUBAR
- [Ownership, incoming] shareholder of DOMINIC ST GEORGE
- [Ownership, incoming] shareholder of DAVID BONFILI
- [Ownership, incoming] shareholder of THOMAS GILES
- [Ownership, incoming] shareholder of JOSHUA WHITE
- [Ownership, incoming] shareholder of JAMES COATS
- [Ownership, incoming] shareholder of PETER EWING
- [Ownership, incoming] shareholder of SEAN STANDEN
- [Ownership, incoming] shareholder of JOE WEI
- [Ownership, incoming] shareholder of YOSUKE SATO
- [Ownership, incoming] shareholder of MARC WEINBERG
- [Ownership, incoming] shareholder of SIMON LORD LOVAT
- [Ownership, incoming] shareholder of MAX REMINGTON-HOBBS
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] legal representative of ANDREW JAMES PYNE LENARD
- [Directorship, incoming] judicial representative of ANDREW JAMES PYNE LENARD