LHAMIC 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
- 2014-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081543
Relationships
- [Directorship, incoming] director of FRANK SCHUMANN
- [Directorship, incoming] judicial representative of MARC HOLZER
- [Directorship, incoming] local representative of FRANK SCHUMANN
- [Directorship, incoming] judicial representative of FRANK SCHUMANN
- [Directorship, incoming] director of MARC HOLZER
- [Directorship, incoming] local representative of MARC HOLZER
- [Directorship, incoming] legal representative of FRANK SCHUMANN
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] legal representative of MARC HOLZER
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] secretary of GUIDO MIZZI
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] local representative of GUIDO MIZZI
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] local representative of CHARLES RAPA
- [Directorship, incoming] legal representative of CHARLES RAPA