HARDY 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: 1986-10-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55078670

Relationships

[Directorship, incoming] director of ALBERT A. CASSAR
[Directorship, incoming] judicial representative of EDWARD CASSAR
[Directorship, incoming] director of EDWARD CASSAR
[Directorship, incoming] director of VICTORIA TONNA
[Directorship, incoming] director of JANE CASSAR
[Directorship, incoming] judicial representative of RICHARD CASSAR
[Directorship, incoming] secretary of JOSEPH CHETCUTI
[Ownership, incoming] shareholder of EDWARD CASSAR
[Ownership, incoming] shareholder of VICTORIA TONNA
[Ownership, incoming] shareholder of JANE CASSAR
[Ownership, incoming] shareholder of RICHARD CASSAR
[Ownership, incoming] shareholder of ANTHONY J CASSAR
[Ownership, incoming] shareholder of HENRY CASSAR
[Directorship, incoming] judicial representative of ANTHONY J CASSAR
[Ownership, incoming] shareholder of ALBERT A. CASSAR
[Ownership, incoming] shareholder of ANNA MURRAY CURTIS
[Directorship, incoming] director of ANTHONY J CASSAR
[Ownership, incoming] shareholder of IPOMOEA LIMITED
[Ownership, incoming] shareholder of CHIANTI STORM LIMITED
[Ownership, incoming] shareholder of FALCON VENTURES LIMITED
[Directorship, incoming] judicial representative of VICTORIA TONNA
[Ownership, incoming] shareholder of H.J.C. VENTURES LIMITED
[Ownership, incoming] shareholder of SILVERSTONE LIMITED
[Ownership, incoming] shareholder of ANIKA VENTURES LIMITED
[Ownership, incoming] shareholder of LEYLANDII LIMITED
[Directorship, incoming] judicial representative of JANE CASSAR
[Directorship, incoming] director of RICHARD CASSAR
[Directorship, incoming] judicial representative of ALBERT A. CASSAR
[Ownership, incoming] shareholder of VISION PROPERTIES LIMITED
[Directorship, incoming] director of HENRY CASSAR
[Directorship, incoming] judicial representative of HENRY CASSAR
[Directorship, incoming] judicial representative of ANNA MURRAY CURTIS
[Directorship, incoming] director of ANNA MURRAY CURTIS