LAWRENCE HILI

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/56043226

Relationships (showing 100 of 107)

[Directorship, outgoing] director of MEDIA PRO LIMITED
[Directorship, outgoing] director of PHARMADOX HEALTHCARE LIMITED
[Directorship, outgoing] judicial representative of PHARMA GROUP LIMITED
[Directorship, outgoing] secretary of DM PRESTIGE LIMITED
[Directorship, outgoing] director of LUXICON LIMITED
[Directorship, outgoing] director of ICEDROPS LIMITED
[Directorship, outgoing] legal representative of GICORP Holding Limited
[Directorship, outgoing] director of DEX LIMITED
[Directorship, outgoing] judicial representative of i-HEALTH LIMITED
[Directorship, outgoing] judicial representative of PACTON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TAX FREE SERVICES LIMITED
[Directorship, outgoing] director of INCORP LIMITED
[Directorship, outgoing] director of BLUESTAR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Pharma Trade International Limited
[Directorship, outgoing] judicial representative of LEMONWORX LTD
[Directorship, outgoing] director of DM Investment Limited
[Directorship, outgoing] secretary of LUXICON LIMITED
[Directorship, outgoing] judicial representative of SYMLUX LIMITED
[Directorship, outgoing] director of VEGAN LIMITED
[Directorship, outgoing] legal representative of TENENS LIMITED
[Ownership, outgoing] shareholder of DECAL LIMITED
[Ownership, outgoing] shareholder of TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED
[Directorship, outgoing] director of TAX FREE SERVICES LIMITED
[Directorship, outgoing] judicial representative of HIDRA CATERING ESTABLISHMENTS LTD
[Directorship, outgoing] director of MELODY MIX DISTRIBUTION LIMITED
[Directorship, outgoing] legal representative of PHARMADOX HEALTHCARE LIMITED
[Directorship, outgoing] legal representative of PHARMA GROUP LIMITED
[Directorship, outgoing] director of DIVAX LIMITED
[Directorship, outgoing] judicial representative of DM DISTRIBUTIONS LIMITED
[Directorship, outgoing] judicial representative of DM PRESTIGE LIMITED
[Directorship, outgoing] legal representative of ICEDROPS LIMITED
[Directorship, outgoing] judicial representative of GICORP Holding Limited
[Directorship, outgoing] judicial representative of TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED
[Ownership, outgoing] shareholder of TAX FREE SERVICES LIMITED
[Ownership, outgoing] shareholder of Pharma Trade International Limited
[Ownership, outgoing] shareholder of L. C. D. COMPANY LIMITED
[Directorship, outgoing] director of HIDRA CATERING ESTABLISHMENTS LTD
[Directorship, outgoing] legal representative of BLUESTAR HOLDINGS LIMITED
[Directorship, outgoing] secretary of BLUESTAR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Pharma Trade International Limited
[Directorship, outgoing] director of PHARMA GROUP LIMITED
[Directorship, outgoing] legal representative of DM DISTRIBUTIONS LIMITED
[Directorship, outgoing] director of LEMONWORX LTD
[Directorship, outgoing] legal representative of DM Investment Limited
[Directorship, outgoing] secretary of DM Investment Limited
[Directorship, outgoing] director of SYMLUX LIMITED
[Directorship, outgoing] secretary of SYMLUX LIMITED
[Directorship, outgoing] secretary of ICEDROPS LIMITED
[Directorship, outgoing] director of GICORP TRADING LIMITED
[Directorship, outgoing] legal representative of TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED
[Directorship, outgoing] judicial representative of ZENIC HOLDINGS LIMITED
[Directorship, outgoing] director of PACTON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HIDRA CATERING ESTABLISHMENTS LTD
[Ownership, outgoing] shareholder of LEMONWORX LTD
[Ownership, outgoing] shareholder of DEX LIMITED
[Directorship, outgoing] judicial representative of MELODY MIX DISTRIBUTION LIMITED
[Directorship, outgoing] legal representative of DIVAX LIMITED
[Directorship, outgoing] secretary of DIVAX LIMITED
[Directorship, outgoing] secretary of GICORP Holding Limited
[Directorship, outgoing] judicial representative of GICORP TRADING LIMITED
[Directorship, outgoing] legal representative of VEGAN LIMITED
[Directorship, outgoing] secretary of VEGAN LIMITED
[Directorship, outgoing] judicial representative of TENENS LIMITED
[Directorship, outgoing] secretary of TENENS LIMITED
[Directorship, outgoing] director of L. C. D. COMPANY LIMITED
[Directorship, outgoing] judicial representative of TAX FREE SERVICES LIMITED
[Directorship, outgoing] legal representative of HIDRA CATERING ESTABLISHMENTS LTD
[Directorship, outgoing] legal representative of INCORP LIMITED
[Directorship, outgoing] secretary of INCORP LIMITED
[Directorship, outgoing] judicial representative of PHARMADOX HEALTHCARE LIMITED
[Directorship, outgoing] director of DECAL LIMITED
[Directorship, outgoing] secretary of DECAL LIMITED
[Directorship, outgoing] secretary of DM DISTRIBUTIONS LIMITED
[Directorship, outgoing] legal representative of LEMONWORX LTD
[Directorship, outgoing] judicial representative of LUXICON LIMITED
[Directorship, outgoing] legal representative of SYMLUX LIMITED
[Directorship, outgoing] judicial representative of ICEDROPS LIMITED
[Directorship, outgoing] secretary of GICORP TRADING LIMITED
[Directorship, outgoing] director of TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED
[Directorship, outgoing] secretary of TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED
[Directorship, outgoing] legal representative of DEX LIMITED
[Directorship, outgoing] judicial representative of HD CONSULTING LIMITED
[Directorship, outgoing] director of i-HEALTH LIMITED
[Directorship, outgoing] director of TENENS LIMITED
[Directorship, outgoing] legal representative of PACTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of L. C. D. COMPANY LIMITED
[Directorship, outgoing] secretary of HIDRA CATERING ESTABLISHMENTS LTD
[Directorship, outgoing] judicial representative of INCORP LIMITED
[Directorship, outgoing] director of Pharma Trade International Limited
[Directorship, outgoing] secretary of LEMONWORX LTD
[Directorship, outgoing] director of DM PRESTIGE LIMITED
[Directorship, outgoing] legal representative of LUXICON LIMITED
[Directorship, outgoing] legal representative of GICORP TRADING LIMITED
[Directorship, outgoing] judicial representative of DEX LIMITED
[Directorship, outgoing] legal representative of HD CONSULTING LIMITED
[Directorship, outgoing] director of ZENIC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BLUESTAR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DIVAX LIMITED
[Directorship, outgoing] director of DM DISTRIBUTIONS LIMITED
[Directorship, outgoing] judicial representative of DM Investment Limited