MARIN HILI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023140
Relationships
- [Directorship, outgoing] judicial representative of MADLIENA HOMES LIMITED
- [Directorship, outgoing] judicial representative of PCMB LIMITED
- [Directorship, outgoing] judicial representative of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] director of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of THE PALMS LIMITED
- [Directorship, outgoing] director of PCMB LIMITED
- [Directorship, outgoing] judicial representative of E.H. ESTATES LIMITED
- [Directorship, outgoing] judicial representative of EH HOLDINGS LIMITED
- [Directorship, outgoing] director of M.E.H. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MARINER LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] director of E.H. ESTATES LIMITED
- [Directorship, outgoing] director of EH HOLDINGS LIMITED
- [Directorship, outgoing] director of MB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of M.E.H. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MARINER LOGISTICS LIMITED
- [Directorship, outgoing] director of FREEPORT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FREEPORT INDUSTRIAL STORAGE MALTA LIMITED
- [Directorship, outgoing] director of MARINER CAPITAL LIMITED
- [Directorship, outgoing] director of OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of M.E.H. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HARBOUR HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MARINER CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of MARINER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of MADLIENA HOMES LIMITED
- [Directorship, outgoing] director of THE PALMS LIMITED
- [Directorship, outgoing] director of HARBOUR HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of MARINER LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] director of MADLIENA HOMES LIMITED
- [Directorship, outgoing] judicial representative of THE PALMS LIMITED
- [Directorship, outgoing] judicial representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of EH HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MYM LIMITED
- [Directorship, outgoing] judicial representative of FREEPORT INVESTMENTS LIMITED
- [Directorship, outgoing] director of FREEPORT INDUSTRIAL STORAGE MALTA LIMITED
- [Directorship, outgoing] director of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of E.H. ESTATES LIMITED
- [Directorship, outgoing] legal representative of MB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MYM LIMITED
- [Directorship, outgoing] judicial representative of MARINER CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of MB HOLDINGS LIMITED
- [Directorship, outgoing] director of MYM LIMITED
- [Ownership, outgoing] shareholder of MARINER LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of MARIN HILI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of M.E.H. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PREMIER CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRUMPINGTON STREET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARINER FINANCE P.L.C.
- [Ownership, outgoing] shareholder of GENERAL LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of Premier Capital p.l.c.
- [Ownership, outgoing] shareholder of PLATEAU LIMITED
- [Ownership, outgoing] shareholder of MYM LIMITED