JOSEPH SIVE BEPPE HILI JNR
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/56031830
Relationships
- [Directorship, outgoing] judicial representative of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of VELI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] director of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of VELI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PCMB LIMITED
- [Directorship, outgoing] judicial representative of MANAGEMENT INFORMATION SYSTEMS LTD
- [Directorship, outgoing] judicial representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of HARBOUR HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of MANAGEMENT INFORMATION SYSTEMS LTD
- [Directorship, outgoing] director of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of VELI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of PCMB LIMITED
- [Directorship, outgoing] legal representative of MANAGEMENT INFORMATION SYSTEMS LTD
- [Ownership, outgoing] shareholder of PLATEAU LIMITED
- [Directorship, outgoing] director of HARBOUR HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of H.I.T. LIMITED
- [Ownership, outgoing] shareholder of GENERAL LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of PREMIER CAPITAL HOLDINGS LIMITED