Officer:
JOSEPH SIVE BEPPE HILI JNR
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.I.T. LIMITED | Shareholder | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| PLATEAU LIMITED | Shareholder | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| PREMIER CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 20-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| PCMB LIMITED | Director | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| PCMB LIMITED | Judicial representative | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Legal representative | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Director | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Judicial representative | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| VELI HOLDINGS LIMITED | Judicial representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| VELI HOLDINGS LIMITED | Legal representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| VELI HOLDINGS LIMITED | Director | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| GENERAL LOGISTICS LIMITED | Shareholder | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| GENERAL LOGISTICS LIMITED | Judicial representative | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| GENERAL LOGISTICS LIMITED | Director | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| GENERAL LOGISTICS LIMITED | Legal representative | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Director | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Legal representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Legal representative | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Director | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH SIVE BEPPE HILL | Same id as | - | - | 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.