HBM MALTA LTD
LegalEntity · officer
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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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56080777
Relationships
- [Directorship, outgoing] director of Zuid Amerika OG Mij Ltd
- [Directorship, outgoing] judicial representative of CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of Zuid Amerika OG Mij Ltd
- [Directorship, outgoing] judicial representative of PRIDEK VRF LIMITED
- [Directorship, outgoing] legal representative of ALEGRIA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Zuid Amerika OG Mij Ltd
- [Directorship, outgoing] legal representative of PRIDEK VRF LIMITED
- [Directorship, outgoing] judicial representative of ALEGRIA HOLDING LIMITED
- [Directorship, outgoing] director of CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PRIDEK VRF LIMITED
- [Ownership, outgoing] shareholder of E-MANAGEMENT LTD
- [Ownership, outgoing] shareholder of TRANSACTWORLD LIMITED
- [Ownership, outgoing] shareholder of CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ILOGO MEDIA LIMITED
- [Ownership, outgoing] shareholder of Zuid Amerika OG Mij Ltd
- [Ownership, outgoing] shareholder of BSKY MANAGEMENT LIMITED
- [Directorship, outgoing] director of PRIDEK VRF LIMITED
- [Directorship, outgoing] director of ALEGRIA HOLDING LIMITED
- [Directorship, outgoing] legal representative of CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED