Entity:
HDH TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J W TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| DIETMAR SIEBHOLZ | Judicial representative | - | - | Paradise Papers |
| DIETMAR SIEBHOLZ | Legal representative | - | - | Paradise Papers |
| DIETMAR SIEBHOLZ | Director | - | - | Paradise Papers |
| KATRIN MARIA SIEBHOLZ | Director | - | - | Paradise Papers |
| KATRIN MARIA SIEBHOLZ | Legal representative | - | - | Paradise Papers |
| KATRIN MARIA SIEBHOLZ | Judicial representative | - | - | Paradise Papers |
| PAUL BONELLO | Secretary | - | - | Paradise Papers |
| ARTHUR GALEA SALOMONE | Secretary | - | - | Paradise Papers |
| ANGELO BUHAGIAR | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.