Officer:
HILI INTERNATIONAL LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTESE SUPPLIES LIMITED | Shareholder | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| CAMARCO TRADING LIMITED | Shareholder | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| HILI INVESTMENTS LIMITED | Shareholder | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| SALMON LIMITED | Shareholder | - | - | 24-MAY-1990 | Malta | - | Paradise Papers |
| GREENFOODS COMPANY LIMITED | Shareholder | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Shareholder | - | - | 28-JAN-1983 | Malta | - | Paradise Papers |
| BH SKY LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| MANOEL ISLAND YACHT YARD LIMITED | Shareholder | - | - | 01-DEC-2009 | Malta | - | Paradise Papers |
Address (1)
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.