Officer:
HILI COMPANY LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALTIMORE CONSULTING LIMITED | Shareholder | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| CARMELO CARUANA FREEPORT OPERATIONS LIMITED | Shareholder | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| PREMIER LOGISTICS LIMITED | Shareholder | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
| GLOBAL PARCELS LTD | Shareholder | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| MOTHERWELL BRIDGE PROJECTS LIMITED | Shareholder | - | - | 27-APR-1987 | Malta | - | Paradise Papers |
| AIRSPED EXPRESS LTD | Shareholder | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Shareholder | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PETERSON MALTA LIMITED | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| MOTHERWELL BRIDGE LIMITED | Shareholder | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE INDUSTRIES LIMITED | Shareholder | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| CARMELO CARUANA COMPANY LIMITED | Shareholder | - | - | 02-MAY-1988 | Malta | - | Paradise Papers |
| CMA CGM MALTA AGENCY LTD | Shareholder | - | - | 27-JUN-2011 | 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.