HAPP 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
- 1986-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078813
Relationships
- [Directorship, incoming] director of ANDREW GALEA
- [Directorship, incoming] legal representative of ROSEMARIE GALEA
- [Directorship, incoming] director of JOSEPH E GALEA
- [Directorship, incoming] judicial representative of ANDREW GALEA
- [Directorship, incoming] legal representative of ANDREW GALEA
- [Directorship, incoming] director of PHILIP GALEA
- [Directorship, incoming] legal representative of PHILIP GALEA
- [Ownership, incoming] shareholder of ANDREW GALEA
- [Ownership, incoming] shareholder of PHILIP GALEA
- [Ownership, incoming] shareholder of JOSEPH E GALEA
- [Directorship, incoming] auditor of JOHN BORG
- [Directorship, incoming] judicial representative of ROSEMARIE GALEA
- [Directorship, incoming] judicial representative of PHILIP GALEA
- [Directorship, incoming] director of ROSEMARIE GALEA
- [Ownership, incoming] shareholder of HELEN VALENZIA
- [Directorship, incoming] legal representative of JOSEPH E GALEA
- [Directorship, incoming] judicial representative of JOSEPH E GALEA
- [Directorship, incoming] secretary of MARTIN GALEA