Entity:
HORWATH CLS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA PLANNING & DESIGN CONSULTANTS LTD | Shareholder | - | - | Paradise Papers |
| HORWATH MALTA | Shareholder | - | - | Paradise Papers |
| CARM LINO SPITERI | Director | - | - | Paradise Papers |
| CARM LINO SPITERI | Judicial representative | - | - | Paradise Papers |
| CARM LINO SPITERI | Legal representative | - | - | Paradise Papers |
| PAUL GAUCI | Secretary | - | - | Paradise Papers |
| JOHN ABELA | Judicial representative | - | - | Paradise Papers |
| JOHN ABELA | Legal representative | - | - | Paradise Papers |
| JOHN ABELA | Director | - | - | Paradise Papers |
Address (1)
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.