HENLEY TRUST (MALTA) LTD
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56084319
Relationships
- [Ownership, outgoing] shareholder of O.G.N. HOLDING LTD
- [Ownership, outgoing] shareholder of CROATIAN LAND HOLDINGS PLC
- [Ownership, outgoing] shareholder of FLOOW2 Corporate Holdings Ltd.
- [Ownership, outgoing] shareholder of INDUSTRIAL EQUITY HOLDINGS LTD
- [Ownership, outgoing] shareholder of AMERMONT LIMITED
- [Ownership, outgoing] shareholder of IS HOLDING LTD
- [Ownership, outgoing] shareholder of BSP BAKERY SOLUTIONS LTD
- [Ownership, outgoing] shareholder of GLOBAL PRODUCTS TRADING HOLDING LTD
- [Ownership, outgoing] shareholder of AETERNA LTD
- [Ownership, outgoing] shareholder of LUX PROPERTY GROUP LIMITED
- [Ownership, outgoing] shareholder of MELITA MOMENTUM HOLDINGS LTD
- [Ownership, outgoing] shareholder of THURA HOLDING LTD
- [Ownership, outgoing] shareholder of WORLDWIDE RETAIL HOLDING LTD
- [Ownership, outgoing] shareholder of DD Eastern European Equity Ltd
- [Ownership, outgoing] shareholder of HUDAN HOLDING LIMITED
- [Ownership, outgoing] shareholder of BIOHOLDINGS LTD
- [Ownership, outgoing] shareholder of GRIGAL LIMITED
- [Ownership, outgoing] shareholder of GLOBOSOS LTD
- [Ownership, outgoing] shareholder of MELITA CROSS LTD
- [Ownership, outgoing] shareholder of ABRAZEN LTD
- [Ownership, outgoing] shareholder of PURE GENETIC LIFESTYLE LTD
- [Ownership, outgoing] shareholder of DYNAPOL HOLDING LTD.