Entity:
HARBOUR (MC) INVESTMENTS LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS BORG | Secretary | - | - | Paradise Papers |
| MARINER CAPITAL LIMITED | Shareholder | - | - | Paradise Papers |
| MICHELA BORG | Director | - | - | Paradise Papers |
| MICHELA BORG | Legal representative | - | - | Paradise Papers |
| MICHELA BORG | Judicial representative | - | - | Paradise Papers |
| EDWARD HILI | Judicial representative | - | - | Paradise Papers |
| EDWARD HILI | Legal representative | - | - | Paradise Papers |
| EDWARD HILI | Director | - | - | Paradise Papers |
| MARIN HILI | Director | - | - | Paradise Papers |
| MARIN HILI | Legal representative | - | - | Paradise Papers |
| MARIN HILI | Judicial 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.