HARBOUR CORE HOLDING 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
- 2016-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076632
Relationships
- [Directorship, incoming] legal representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] director of JUSTIN JAMES CAFFREY
- [Directorship, incoming] director of JAMES PAUL GALLIGAN
- [Directorship, incoming] judicial representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] legal representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] judicial representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] director of DAVID ZAMMIT
- [Directorship, incoming] legal representative of GEORGE M. HYZLER
- [Directorship, incoming] legal representative of DAVID ZAMMIT
- [Directorship, incoming] secretary of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of DAVID ZAMMIT
- [Directorship, incoming] director of GEORGE M. HYZLER
- [Ownership, incoming] shareholder of ORTZADARA LIMITED
- [Directorship, incoming] judicial representative of GEORGE M. HYZLER
- [Ownership, incoming] shareholder of PFT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of VALLETTA HARBOUR LIMITED