WILLIAM L. HARDING
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028312
Relationships
- [Directorship, outgoing] judicial representative of ELMO AGENCY LIMITED
- [Directorship, outgoing] judicial representative of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of MED HOLIDAY SERVICES LIMITED
- [Directorship, outgoing] director of ELMO PENSIONS LIMITED
- [Directorship, outgoing] secretary of CARMEL LIMITED
- [Directorship, outgoing] legal representative of ELMO INSURANCE LIMITED
- [Directorship, outgoing] secretary of NINETY FOUR LIMITED
- [Directorship, outgoing] director of ELMO AGENCY LIMITED
- [Directorship, outgoing] legal representative of ELMO PENSIONS LIMITED
- [Directorship, outgoing] legal representative of CASSAR & COOPER (REAL ESTATE) LIMITED
- [Directorship, outgoing] legal representative of CASSAR & COOPER (S & I) LIMITED
- [Directorship, outgoing] director of HORSHAM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of MED HOLIDAY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CARMEL LIMITED
- [Directorship, outgoing] legal representative of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Directorship, outgoing] director of B.A.S. LIMITED
- [Directorship, outgoing] judicial representative of HORSHAM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ELMO AGENCY LIMITED
- [Directorship, outgoing] director of CASSAR AND COOPER LIMITED
- [Directorship, outgoing] director of CASSAR & COOPER (REAL ESTATE) LIMITED
- [Directorship, outgoing] director of CASSAR & COOPER (S & I) LIMITED
- [Directorship, outgoing] judicial representative of B.A.S. LIMITED
- [Directorship, outgoing] director of NINETY FOUR LIMITED
- [Directorship, outgoing] director of ELMO INSURANCE LIMITED
- [Directorship, outgoing] judicial representative of CASSAR & COOPER (REAL ESTATE) LIMITED
- [Directorship, outgoing] director of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of CARMEL LIMITED
- [Directorship, outgoing] legal representative of B.A.S. LIMITED
- [Directorship, outgoing] director of MED HOLIDAY SERVICES LIMITED
- [Directorship, outgoing] legal representative of CASSAR AND COOPER LIMITED
- [Directorship, outgoing] judicial representative of CASSAR & COOPER (S & I) LIMITED
- [Directorship, outgoing] judicial representative of NINETY FOUR LIMITED
- [Directorship, outgoing] director of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of ELMO PENSIONS LIMITED
- [Directorship, outgoing] director of CARMEL LIMITED
- [Directorship, outgoing] judicial representative of CASSAR AND COOPER LIMITED
- [Directorship, outgoing] judicial representative of ELMO INSURANCE LIMITED
- [Directorship, outgoing] judicial representative of CASSAR AND COOPER (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of CARMEL LIMITED
- [Ownership, outgoing] shareholder of NINETY FOUR LIMITED