Officer:
MICHAEL HILI
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMCO LIMITED | Secretary | - | - | 15-JAN-1987 | Malta | - | Paradise Papers |
| ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED | Secretary | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
| SIENJA LIMITED | Secretary | - | - | 29-AUG-1990 | Malta | - | Paradise Papers |
| HILI INTERNATIONAL LIMITED | Secretary | - | - | 30-MAR-1995 | Malta | - | Paradise Papers |
| NETTUNO PROPERTIES LIMITED | Secretary | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| MONTESE SUPPLIES LIMITED | Secretary | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| CAMARCO INTERNATIONAL LIMITED | Secretary | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| PLATEAU TRADING LIMITED | Secretary | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| T.A.M. HOLDINGS LIMITED | Secretary | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| CORPORATE JET AVIATION COMPANY LIMITED | Secretary | - | - | 15-MAR-1993 | Malta | - | Paradise Papers |
| PLATEAU HOLDINGS LIMITED | Secretary | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| GREENFOODS COMPANY LIMITED | Secretary | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| SALMON LIMITED | Secretary | - | - | 24-MAY-1990 | Malta | - | Paradise Papers |
| HILI INVESTMENTS LIMITED | Secretary | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| TRM LIMITED | Secretary | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| BUNKER SUPPLIES MALTA LTD | Secretary | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| CAMARCO INVESTMENTS LIMITED | Secretary | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Secretary | - | - | 28-JAN-1983 | Malta | - | 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.