Entity:
MALTA YACHTING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H.I.T. LIMITED | Shareholder | - | - | Paradise Papers |
| PHILIP DENVER | Shareholder | - | - | Paradise Papers |
| ARABELLA DENVER | Shareholder | - | - | Paradise Papers |
| HCL HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| SIMON BORG CARDONA | Shareholder | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Secretary | - | - | Paradise Papers |
| Carmelo Hili | Director | - | - | Paradise Papers |
| Carmelo Hili | Judicial representative | - | - | Paradise Papers |
| Carmelo Hili | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 21 MSIDA ROAD, GZIRA, MALTA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.