Officer:
LA TOC LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORT INVESTMENTS LIMITED | Shareholder | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| A.H. LIMITED | Shareholder | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| HILI ESTATES HOLDINGS COMPANY LIMITED | Shareholder | - | - | 19-NOV-2012 | Malta | - | Paradise Papers |
| SAN GIACOMO LIMITED | Shareholder | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| HARBOUR (LC) INVESTMENTS LTD | Shareholder | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| HCL HOLDINGS LIMITED | Shareholder | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Shareholder | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| HILI HOLDINGS COMPANY LIMITED | Shareholder | - | - | 30-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HILI COMPANY LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI VENTURES LIMITED | Shareholder | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, GARDEN STREET GHARGHUR | 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.