Officer:
HILI VENTURES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIER LOGISTICS LIMITED | Shareholder | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
| CARMELO CARUANA FREEPORT OPERATIONS LIMITED | Shareholder | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| IPSYON LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Shareholder | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HILI ESTATES LIMITED | Shareholder | - | - | 30-AUG-1996 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Shareholder | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| CARMELO CARUANA COMPANY LIMITED | Shareholder | - | - | 02-MAY-1988 | Malta | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PTL LIMITED | Shareholder | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| HILI COMPANY LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| PTL HOLDINGS P.L.C. | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Shareholder | - | - | 30-JUN-2005 | 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.