Entity:
C. H. B. CO. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO PACE GASAN | Shareholder | - | - | Paradise Papers |
| HILDA SANT | Liquidator | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Shareholder | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Legal representative | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Director | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Judicial representative | - | - | Paradise Papers |
| HORACE PACE GASAN | Shareholder | - | - | Paradise Papers |
| HORACE PACE GASAN | Legal representative | - | - | Paradise Papers |
| HORACE PACE GASAN | Judicial representative | - | - | Paradise Papers |
| HORACE PACE GASAN | Secretary | - | - | Paradise Papers |
| HORACE PACE GASAN | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, RABAT ROAD, DINGLI, 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.