LEONARD ROBERT HYAMS
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56064733
Relationships
- [Directorship, outgoing] director of HYAMS BIOTECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of FLUFFY CHICK HOLDINGS LTD
- [Directorship, outgoing] director of HYAMS HOLDINGS LTD
- [Directorship, outgoing] director of HYAMS SHIPPING LTD
- [Directorship, outgoing] legal representative of FLUFFY CHICK HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Fluffy Chick Food Ltd
- [Directorship, outgoing] director of Fluffy Chick Aviation Ltd
- [Ownership, outgoing] shareholder of Fluffy Chick Wines Ltd.
- [Ownership, outgoing] shareholder of Fluffy Chick Food Ltd
- [Ownership, outgoing] shareholder of Fluffy Chick Aviation Ltd
- [Ownership, outgoing] shareholder of HYAMS CARE LTD
- [Ownership, outgoing] shareholder of HYAMS HOLDINGS LTD
- [Ownership, outgoing] shareholder of HYAMS BIOTECHNOLOGY LTD
- [Ownership, outgoing] shareholder of HYAMS PROPERTY LTD
- [Ownership, outgoing] shareholder of FLUFFY CHICK HOLDINGS LTD
- [Directorship, outgoing] judicial representative of HYAMS BIOTECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of HYAMS PROPERTY LTD
- [Directorship, outgoing] director of FLUFFY CHICK HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Fluffy Chick Wines Ltd.
- [Directorship, outgoing] director of Fluffy Chick Food Ltd
- [Directorship, outgoing] director of HYAMS CARE LTD
- [Ownership, outgoing] shareholder of HYAMS SHIPPING LTD
- [Directorship, outgoing] legal representative of Fluffy Chick Food Ltd
- [Directorship, outgoing] director of HYAMS PROPERTY LTD
- [Directorship, outgoing] director of Fluffy Chick Wines Ltd.
- [Directorship, outgoing] legal representative of HYAMS CARE LTD
- [Directorship, outgoing] judicial representative of HYAMS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of HYAMS SHIPPING LTD
- [Directorship, outgoing] legal representative of HYAMS BIOTECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of Fluffy Chick Aviation Ltd
- [Directorship, outgoing] judicial representative of HYAMS CARE LTD
- [Directorship, outgoing] legal representative of HYAMS PROPERTY LTD
- [Directorship, outgoing] legal representative of Fluffy Chick Wines Ltd.
- [Directorship, outgoing] legal representative of HYAMS HOLDINGS LTD
- [Directorship, outgoing] legal representative of HYAMS SHIPPING LTD
- [Directorship, outgoing] legal representative of Fluffy Chick Aviation Ltd