THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
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
- 2016-06-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087845
Relationships
- [Directorship, incoming] legal representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] legal representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] judicial representative of JAMES PAUL GALLIGAN
- [Directorship, incoming] judicial representative of JUSTIN JAMES CAFFREY
- [Directorship, incoming] director of JUSTIN JAMES CAFFREY
- [Directorship, incoming] director of DAVID ZAMMIT
- [Directorship, incoming] director of JAMES PAUL GALLIGAN
- [Directorship, incoming] director of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] legal representative of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] judicial representative of CLAIRE CAMILLERI GAUCI
- [Directorship, incoming] judicial representative of LOUELLA GRECH
- [Directorship, incoming] judicial representative of DAVID ZAMMIT
- [Directorship, incoming] legal representative of LOUELLA GRECH
- [Directorship, incoming] secretary of LOUELLA GRECH
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of GEORGE MARIO HYZLER
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] director of LOUELLA GRECH
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of GEORGE MARIO HYZLER
- [Directorship, incoming] director of GEORGE MARIO HYZLER