RICHARD ABDILLA CASTILLO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56029954

Relationships (showing 100 of 139)

[Directorship, outgoing] secretary of HCL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of POWER PROJECTS LTD
[Directorship, outgoing] director of HILI ESTATES LIMITED
[Directorship, outgoing] legal representative of HILI HOLDINGS COMPANY LIMITED
[Directorship, outgoing] secretary of SEAFARING MARITIME LIMITED
[Directorship, outgoing] secretary of FOCUS INTERNATIONAL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of ADS SOFTWARE LIMITED
[Directorship, outgoing] secretary of APM HOLDINGS LIMITED
[Directorship, outgoing] secretary of SAN MARCO COMPANY LIMITED
[Directorship, outgoing] judicial representative of HILI PROPERTIES (SWATAR) LIMITED
[Directorship, outgoing] judicial representative of ARCADES LIMITED
[Directorship, outgoing] judicial representative of PREMIER ASSETS (MALTA) LIMITED
[Directorship, outgoing] legal representative of PREMIER ESTATES LIMITED
[Directorship, outgoing] secretary of HARBOUR HOLDINGS COMPANY LIMITED
[Directorship, outgoing] judicial representative of HILI ESTATES HOLDINGS COMPANY LIMITED
[Directorship, outgoing] legal representative of PREMIER CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PTL HOLDINGS P.L.C.
[Directorship, outgoing] judicial representative of PORT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HCL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HILI HOLDINGS COMPANY LIMITED
[Directorship, outgoing] judicial representative of SEAFARING MARITIME LIMITED
[Directorship, outgoing] director of BALTIMORE CONSULTING LIMITED
[Directorship, outgoing] judicial representative of ADS SOFTWARE LIMITED
[Directorship, outgoing] legal representative of HILI PROPERTIES (SWATAR) LIMITED
[Directorship, outgoing] secretary of PREMIER FINANCE P.L.C.
[Directorship, outgoing] director of HILI COMPANY LIMITED
[Directorship, outgoing] legal representative of HILI ESTATES HOLDINGS COMPANY LIMITED
[Directorship, outgoing] judicial representative of PTL HOLDINGS P.L.C.
[Directorship, outgoing] director of PTL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of IPSYON LIMITED
[Directorship, outgoing] judicial representative of APCO LIMITED
[Directorship, outgoing] secretary of SEAQUEEN LIMITED
[Directorship, outgoing] secretary of MEDLINK INTERNATIONAL LIMITED
[Directorship, outgoing] director of HILI HOLDINGS COMPANY LIMITED
[Directorship, outgoing] secretary of BOOMERANG LIMITED
[Directorship, outgoing] secretary of FACE TO FACE ACADEMY LIMITED
[Directorship, outgoing] legal representative of APCO SYSTEMS LIMITED
[Directorship, outgoing] secretary of SAN DIMITRI INVESTMENTS LIMITED
[Directorship, outgoing] director of NDT INSPECTIONS LIMITED
[Directorship, outgoing] secretary of PCMB LIMITED
[Directorship, outgoing] director of PREMIER ASSETS (MALTA) LIMITED
[Directorship, outgoing] director of HILI VENTURES LIMITED
[Directorship, outgoing] director of HARBOUR (APM) INVESTMENTS LTD
[Directorship, outgoing] legal representative of IPSYON LIMITED
[Directorship, outgoing] secretary of BIMINI LIMITED
[Directorship, outgoing] judicial representative of MANAGEMENT INFORMATION SYSTEMS LTD
[Directorship, outgoing] secretary of OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of PREMIER DISTRIBUTION SERVICES LIMITED
[Directorship, outgoing] judicial representative of SEAQUEEN LIMITED
[Directorship, outgoing] secretary of SYNERGY LIMITED
[Directorship, outgoing] legal representative of HILI ESTATES LIMITED
[Directorship, outgoing] judicial representative of BALTIMORE CONSULTING LIMITED
[Directorship, outgoing] secretary of BALTIMORE CONSULTING LIMITED
[Directorship, outgoing] director of BALTIMORE FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of BALTIMORE FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] judicial representative of ADS SYSTEM LIMITED
[Directorship, outgoing] secretary of STAR MANAGEMENT CONSULTING LIMITED
[Directorship, outgoing] director of APCO SYSTEMS LIMITED
[Directorship, outgoing] director of DEBER INVESTMENTS LTD
[Directorship, outgoing] director of Premier Capital p.l.c.
[Directorship, outgoing] director of PREMIER ESTATES LIMITED
[Directorship, outgoing] judicial representative of HILI VENTURES LIMITED
[Directorship, outgoing] judicial representative of HARBOUR (APM) INVESTMENTS LTD
[Directorship, outgoing] secretary of IMPARTUS CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of PTL HOLDINGS P.L.C.
[Directorship, outgoing] secretary of SLINGSHOT CAPITAL LIMITED
[Directorship, outgoing] director of POWER PROJECTS LTD
[Directorship, outgoing] judicial representative of PREMIER DISTRIBUTION SERVICES LIMITED
[Directorship, outgoing] judicial representative of HILI ESTATES LIMITED
[Directorship, outgoing] secretary of GENERAL LOGISTICS LIMITED
[Directorship, outgoing] legal representative of BALTIMORE CONSULTING LIMITED
[Directorship, outgoing] legal representative of ADS SYSTEM LIMITED
[Directorship, outgoing] secretary of Borghese Company Limited
[Directorship, outgoing] director of HILI PROPERTIES (SWATAR) LIMITED
[Directorship, outgoing] judicial representative of NDT INSPECTIONS LIMITED
[Directorship, outgoing] director of ARCADES LIMITED
[Directorship, outgoing] director of Premier Arcades Limited
[Directorship, outgoing] legal representative of HILI COMPANY LIMITED
[Directorship, outgoing] director of HILI ESTATES HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of PREMIER CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PTL INTERNATIONAL LIMITED
[Directorship, outgoing] director of PORT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SAN DIMITRI LIMITED
[Directorship, outgoing] secretary of MALTA YACHTING LIMITED
[Directorship, outgoing] director of PREMIER DISTRIBUTION SERVICES LIMITED
[Directorship, outgoing] legal representative of SEAQUEEN LIMITED
[Directorship, outgoing] secretary of V.M.L. LIMITED
[Directorship, outgoing] secretary of BIMINI LIMITED
[Directorship, outgoing] director of SEAFARING MARITIME LIMITED
[Directorship, outgoing] judicial representative of BALTIMORE FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] director of ADS SYSTEM LIMITED
[Directorship, outgoing] judicial representative of DEBER INVESTMENTS LTD
[Directorship, outgoing] judicial representative of PTL LIMITED
[Directorship, outgoing] legal representative of Premier Capital p.l.c.
[Directorship, outgoing] legal representative of PREMIER ASSETS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of Premier Arcades Limited
[Directorship, outgoing] legal representative of HILI VENTURES LIMITED
[Directorship, outgoing] judicial representative of HILI PROPERTIES P.L.C.
[Directorship, outgoing] judicial representative of PREMIER CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] director of APCO LIMITED