Officer:
GEORGE BUHAGIAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAWLI HOLDINGS LTD | Judicial representative | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| HAWLI HOLDINGS LTD | Director | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| HAWLI HOLDINGS LTD | Secretary | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| TRATTORIA MANANNI LTD. | Director | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| TRATTORIA MANANNI LTD. | Judicial representative | - | - | 16-NOV-2000 | Malta | Struck Off | 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.