Entity:
HARBOUR HOLDINGS COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARINER CAPITAL LIMITED | Shareholder | - | - | Paradise Papers |
| APM HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| LA TOC LIMITED | Shareholder | - | - | Paradise Papers |
| HILI VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH SIVE BEPPE HILI JNR | Director | - | - | Paradise Papers |
| JOSEPH SIVE BEPPE HILI JNR | Judicial representative | - | - | Paradise Papers |
| JOSEPH SIVE BEPPE HILI JNR | Legal representative | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Secretary | - | - | Paradise Papers |
| Carmelo Hili | Director | - | - | Paradise Papers |
| Carmelo Hili | Legal representative | - | - | Paradise Papers |
| Carmelo Hili | Judicial representative | - | - | Paradise Papers |
| MARIN HILI | Judicial representative | - | - | Paradise Papers |
| MARIN HILI | Director | - | - | Paradise Papers |
| MARIN HILI | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.