MICHAEL 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/56050267
Relationships
- [Directorship, outgoing] legal representative of H3 HOLDINGS LTD
- [Directorship, outgoing] secretary of TAMCO LIMITED
- [Ownership, outgoing] shareholder of H3 HOLDINGS LTD
- [Directorship, outgoing] secretary of HILI INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] secretary of T.A.M. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CAMARCO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of HILI INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of BUNKER SUPPLIES MALTA LTD
- [Directorship, outgoing] legal representative of BH SKY LIMITED
- [Directorship, outgoing] judicial representative of H3 HOLDINGS LTD
- [Directorship, outgoing] secretary of CAMARCO LIMITED
- [Directorship, outgoing] secretary of MONTESE SUPPLIES LIMITED
- [Directorship, outgoing] director of BH SKY LIMITED
- [Directorship, outgoing] secretary of PLATEAU TRADING LIMITED
- [Directorship, outgoing] secretary of GREENFOODS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] director of H3 HOLDINGS LTD
- [Directorship, outgoing] secretary of PLATEAU LIMITED
- [Directorship, outgoing] secretary of TRM LIMITED
- [Directorship, outgoing] legal representative of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] secretary of NETTUNO PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SALMON LIMITED
- [Directorship, outgoing] secretary of CORPORATE JET AVIATION COMPANY LIMITED
- [Directorship, outgoing] director of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] judicial representative of BH SKY LIMITED
- [Directorship, outgoing] secretary of SIENJA LIMITED
- [Directorship, outgoing] secretary of CAMARCO INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PLATEAU HOLDINGS LIMITED