Officer:
HILI PROPERTIES P.L.C.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILI ESTATES HOLDINGS COMPANY LIMITED | Shareholder | - | - | 19-NOV-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Shareholder | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HILI ESTATES LIMITED | Shareholder | - | - | 30-AUG-1996 | 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.