by The International Consortium of Investigative Journalists
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Entity

LHAMIC LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 22-DEC-2014
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
CHARLES RAPA Director - - Paradise Papers - Malta corporate registry
CHARLES RAPA Legal representative - - Paradise Papers - Malta corporate registry
CHARLES RAPA Judicial representative - - Paradise Papers - Malta corporate registry
CHARLES RAPA Local representative - - Paradise Papers - Malta corporate registry
FRANK SCHUMANN Legal representative - - Paradise Papers - Malta corporate registry
FRANK SCHUMANN Judicial representative - - Paradise Papers - Malta corporate registry
FRANK SCHUMANN Local representative - - Paradise Papers - Malta corporate registry
FRANK SCHUMANN Director - - Paradise Papers - Malta corporate registry
GUIDO MIZZI Director - - Paradise Papers - Malta corporate registry
GUIDO MIZZI Legal representative - - Paradise Papers - Malta corporate registry
GUIDO MIZZI Secretary - - Paradise Papers - Malta corporate registry
GUIDO MIZZI Local representative - - Paradise Papers - Malta corporate registry
GUIDO MIZZI Judicial representative - - Paradise Papers - Malta corporate registry
MARC HOLZER Legal representative - - Paradise Papers - Malta corporate registry
MARC HOLZER Local representative - - Paradise Papers - Malta corporate registry
MARC HOLZER Director - - Paradise Papers - Malta corporate registry
MARC HOLZER Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
ARAGON HOUSE, BUSINESS CENTRE, LEVEL 4, DRAGONARA ROAD, ST. JULIANSSTJ3140, MALTA Paradise Papers - Malta corporate registry
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