Entity:
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERITAGE MANAGEMENT HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| HG NOMINEES 1 LTD | Shareholder | - | - | Paradise Papers |
| ELAINE GAUCI | Secretary | - | - | Paradise Papers |
| RICHARD JOHN TEE | Judicial representative | - | - | Paradise Papers |
| RICHARD JOHN TEE | Director | - | - | Paradise Papers |
| RICHARD JOHN TEE | Legal representative | - | - | Paradise Papers |
| LAURENCE SHANNON MCNAIRN | Legal representative | - | - | Paradise Papers |
| LAURENCE SHANNON MCNAIRN | Director | - | - | Paradise Papers |
| LAURENCE SHANNON MCNAIRN | Judicial representative | - | - | Paradise Papers |
| MARK HUNTLEY | Legal representative | - | - | Paradise Papers |
| MARK HUNTLEY | Judicial representative | - | - | Paradise Papers |
| MARK HUNTLEY | Director | - | - | Paradise Papers |
| NEVILLE CARABOTT | Director | - | - | Paradise Papers |
| NEVILLE CARABOTT | Legal representative | - | - | Paradise Papers |
| NEVILLE CARABOTT | Judicial representative | - | - | Paradise Papers |
| GRANT THORNTON | 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.