PAUL 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/56047941

Relationships

[Directorship, outgoing] judicial representative of CAMARCO TRADING LIMITED
[Directorship, outgoing] director of PLATEAU LIMITED
[Directorship, outgoing] legal representative of CAMARCO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of GREENFOODS COMPANY LIMITED
[Directorship, outgoing] director of BUNKER SUPPLIES MALTA LTD
[Directorship, outgoing] judicial representative of PCMB LIMITED
[Directorship, outgoing] legal representative of BH SKY LIMITED
[Directorship, outgoing] judicial representative of TAMCO LIMITED
[Directorship, outgoing] secretary of TAMCO LIMITED
[Directorship, outgoing] director of CAMARCO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SALMON LIMITED
[Ownership, outgoing] shareholder of PLATEAU HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HILI INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GREENFOODS COMPANY LIMITED
[Ownership, outgoing] shareholder of PLATEAU LIMITED
[Ownership, outgoing] shareholder of BUNKER SUPPLIES MALTA LTD
[Ownership, outgoing] shareholder of ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED
[Ownership, outgoing] shareholder of SIENJA LIMITED
[Ownership, outgoing] shareholder of T.A.M. HOLDINGS LIMITED
[Directorship, outgoing] director of SIENJA LIMITED
[Directorship, outgoing] judicial representative of CORPORATE JET AVIATION COMPANY LIMITED
[Directorship, outgoing] legal representative of TRM LIMITED
[Directorship, outgoing] director of HILI INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PLATEAU HOLDINGS LIMITED
[Directorship, outgoing] director of BT1 Shipping Company Ltd
[Directorship, outgoing] secretary of T.A.M. HOLDINGS LIMITED
[Directorship, outgoing] director of PCMB LIMITED
[Directorship, outgoing] director of TAMCO LIMITED
[Directorship, outgoing] legal representative of SIENJA LIMITED
[Directorship, outgoing] director of TRM LIMITED
[Directorship, outgoing] director of HILI INVESTMENTS LIMITED
[Directorship, outgoing] director of FIRST FOODS LIMITED
[Directorship, outgoing] legal representative of HILI INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CAMARCO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BT1 Shipping Company Ltd
[Directorship, outgoing] judicial representative of BH SKY LIMITED
[Directorship, outgoing] legal representative of TAMCO LIMITED
[Directorship, outgoing] director of PLATEAU TRADING LIMITED
[Directorship, outgoing] judicial representative of HILI INVESTMENTS LIMITED
[Directorship, outgoing] director of CAMARCO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PLATEAU HOLDINGS LIMITED
[Directorship, outgoing] director of BH SKY LIMITED
[Directorship, outgoing] director of CAMARCO LIMITED
[Directorship, outgoing] director of MONTESE SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of SALMON LIMITED
[Directorship, outgoing] judicial representative of SIENJA LIMITED
[Directorship, outgoing] legal representative of CAMARCO TRADING LIMITED
[Directorship, outgoing] judicial representative of TRM LIMITED
[Directorship, outgoing] director of FIRST FOODS (STORES) LTD
[Directorship, outgoing] director of GREENFOODS COMPANY LIMITED
[Directorship, outgoing] director of ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] judicial representative of BUNKER SUPPLIES MALTA LTD
[Directorship, outgoing] legal representative of T.A.M. HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SKY MALTA LIMITED
[Directorship, outgoing] judicial representative of MONTESE SUPPLIES LIMITED
[Directorship, outgoing] director of CAMARCO TRADING LIMITED
[Directorship, outgoing] judicial representative of PLATEAU TRADING LIMITED
[Directorship, outgoing] legal representative of GREENFOODS COMPANY LIMITED
[Directorship, outgoing] director of EUREST (MALTA) LIMITED
[Directorship, outgoing] legal representative of ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] judicial representative of BT1 Shipping Company Ltd
[Directorship, outgoing] director of T.A.M. HOLDINGS LIMITED
[Directorship, outgoing] director of SKY MALTA LIMITED
[Directorship, outgoing] judicial representative of CAMARCO LIMITED
[Directorship, outgoing] judicial representative of NETTUNO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CAMARCO INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SALMON LIMITED
[Directorship, outgoing] legal representative of CORPORATE JET AVIATION COMPANY LIMITED
[Directorship, outgoing] judicial representative of FIRST FOODS LIMITED
[Directorship, outgoing] legal representative of BUNKER SUPPLIES MALTA LTD
[Directorship, outgoing] judicial representative of T.A.M. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SKY MALTA LIMITED
[Directorship, outgoing] director of NETTUNO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MONTESE SUPPLIES LIMITED
[Ownership, outgoing] shareholder of BT1 Shipping Company Ltd
[Directorship, outgoing] director of SALMON LIMITED
[Directorship, outgoing] director of CORPORATE JET AVIATION COMPANY LIMITED
[Directorship, outgoing] judicial representative of PLATEAU LIMITED
[Directorship, outgoing] legal representative of HILI INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HILI INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of FIRST FOODS (STORES) LTD
[Directorship, outgoing] judicial representative of ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] director of PLATEAU HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CAMARCO LIMITED
[Directorship, outgoing] legal representative of NETTUNO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CAMARCO INTERNATIONAL LIMITED