Entity:
HDE International Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| F.M.C. MOTORS LIMITED | Shareholder | - | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JOHANN CUSCHIERI | Secretary | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Director | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Legal representative | - | - | Paradise Papers |
| ANDREW CREMONA | Director | - | - | Paradise Papers |
| ANDREW CREMONA | Legal representative | - | - | Paradise Papers |
| ANDREW CREMONA | Judicial representative | - | - | Paradise Papers |
| ROBERT CASSAR | 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.