by The International Consortium of Investigative Journalists
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Entity

HG HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 20 officers
  • Incorporated: 28-AUG-2014
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANDREW GANADO Shareholder - - Paradise Papers - Malta corporate registry
ANDREW GANADO Judicial representative - - Paradise Papers - Malta corporate registry
ANDREW GANADO Legal representative - - Paradise Papers - Malta corporate registry
ANDREW GANADO Director - - Paradise Papers - Malta corporate registry
BETTINA AZZOPARDI Shareholder - - Paradise Papers - Malta corporate registry
BETTINA AZZOPARDI Legal representative - - Paradise Papers - Malta corporate registry
BETTINA AZZOPARDI Director - - Paradise Papers - Malta corporate registry
BETTINA AZZOPARDI Judicial representative - - Paradise Papers - Malta corporate registry
BNA LIMITED Shareholder - - Paradise Papers - Malta corporate registry
CHRISTIAN GANADO Shareholder - - Paradise Papers - Malta corporate registry
DAYSTAR INVESTMENTS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DMG LIMITED Shareholder - - Paradise Papers - Malta corporate registry
FERIOL LIMITED Shareholder - - Paradise Papers - Malta corporate registry
GAN LIMITED Shareholder - - Paradise Papers - Malta corporate registry
GRETA APAP BOLOGNA Shareholder - - Paradise Papers - Malta corporate registry
JOHN SOLER Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH A. GASAN Shareholder - - Paradise Papers - Malta corporate registry
LISA BRADSHAW Shareholder - - Paradise Papers - Malta corporate registry
LOUISA BORG Shareholder - - Paradise Papers - Malta corporate registry
MICHAEL TRAPANI GALEA FERIOL Shareholder - - Paradise Papers - Malta corporate registry
NICHOLAS TRAPANI GALEA FERIOL Shareholder - - Paradise Papers - Malta corporate registry
PAUL TRAPANI GALEA FERIOL Shareholder - - Paradise Papers - Malta corporate registry
STEPHANIE SOLER Shareholder - - Paradise Papers - Malta corporate registry
TRIS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
VIKKI FALZON Secretary - - Paradise Papers - Malta corporate registry
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Address

Data From
GASAN CENTRE MRIEHEL BY-PASS, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers - Malta corporate registry
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