Entity:
A.H. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K. AZZOPARDI DEVELOPERS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY MICALLEF | Secretary | - | - | Paradise Papers |
| LA TOC LIMITED | Shareholder | - | - | Paradise Papers |
| KEVIN AZZOPARDI | Legal representative | - | - | Paradise Papers |
| KEVIN AZZOPARDI | Director | - | - | Paradise Papers |
| KEVIN AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| DIRK HILI | Legal representative | - | - | Paradise Papers |
| DIRK HILI | Director | - | - | Paradise Papers |
| DIRK HILI | Judicial representative | - | - | 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.