HIGHFIVE INVESTMENTS 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
- 2016-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072261
Relationships
- [Directorship, incoming] judicial representative of FRANCK MICKAEL MARCHANSIDE
- [Directorship, incoming] director of FRANCK MICKAEL MARCHANSIDE
- [Directorship, incoming] legal representative of FRANCK MICKAEL MARCHANSIDE
- [Directorship, incoming] director of ROMAIN PIERRE RAYMOND MICHEL MARCHAND
- [Directorship, incoming] judicial representative of ROMAIN PIERRE RAYMOND MICHEL MARCHAND
- [Directorship, incoming] legal representative of ROMAIN PIERRE RAYMOND MICHEL MARCHAND
- [Directorship, incoming] director of JORDAN BERNARD HERVE' BRACONNIER
- [Directorship, incoming] judicial representative of ARTHUR HENRI MARIE VILLECOURT
- [Directorship, incoming] secretary of ARTHUR HENRI MARIE VILLECOURT
- [Directorship, incoming] judicial representative of JORDAN BERNARD HERVE' BRACONNIER
- [Directorship, incoming] legal representative of ARTHUR HENRI MARIE VILLECOURT
- [Directorship, incoming] legal representative of JORDAN BERNARD HERVE' BRACONNIER
- [Directorship, incoming] director of ARTHUR HENRI MARIE VILLECOURT
- [Ownership, incoming] shareholder of JORDAN BERNARD HERVE' BRACONNIER
- [Ownership, incoming] shareholder of ARTHUR HENRI MARIE VILLECOURT
- [Ownership, incoming] shareholder of FRANCK MICKAEL MARCHANSIDE
- [Ownership, incoming] shareholder of ROMAIN PIERRE RAYMOND MICHEL MARCHAND