Entity:
HFH SICAV PLC
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HFH LIMITED | Shareholder | - | - | Paradise Papers |
| ALTER DOMUS FUND SERVICES (MALTA) LIMITED | Secretary | - | - | Paradise Papers |
| ASHMINDER KAUR | Shareholder | - | - | Paradise Papers |
| ASHMINDER KAUR | Legal representative | - | - | Paradise Papers |
| ASHMINDER KAUR | Judicial representative | - | - | Paradise Papers |
| ASHMINDER KAUR | Director | - | - | Paradise Papers |
| WILFRED MALLIA | Legal representative | - | - | Paradise Papers |
| WILFRED MALLIA | Director | - | - | Paradise Papers |
| WILFRED MALLIA | Judicial representative | - | - | Paradise Papers |
| CHRIS CASAPINTA | Judicial representative | - | - | Paradise Papers |
| CHRIS CASAPINTA | Director | - | - | Paradise Papers |
| CHRIS CASAPINTA | Legal representative | - | - | Paradise Papers |
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.